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HYDRA HOLDINGS 2015 LIMITED

Company number 09665762

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
16 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2016 GBP 4,772,042.95	View PDF Second filing of a statement of capital following an allotment of shares on 2 November 2016 GBP 4,772,042.95 - link opens in a new window - 7 pages (7 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 4,771,000 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017.	View PDF Statement of capital following an allotment of shares on 2 November 2016 GBP 4,771,000 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Oct 2016	SH02	Sub-division of shares on 30 September 2016	View PDF Sub-division of shares on 30 September 2016 - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	AP01	Appointment of Dr Dirk Brusis as a director on 24 October 2016	View PDF Appointment of Dr Dirk Brusis as a director on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	TM01	Termination of appointment of Paul Simon Wallis as a director on 24 October 2016	View PDF Termination of appointment of Paul Simon Wallis as a director on 24 October 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	TM01	Termination of appointment of Stuart John Richards as a director on 24 October 2016	View PDF Termination of appointment of Stuart John Richards as a director on 24 October 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	TM01	Termination of appointment of Nicola Ann Richards as a director on 24 October 2016	View PDF Termination of appointment of Nicola Ann Richards as a director on 24 October 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 2,042.95	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 2,042.95 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
11 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 October 2015	View PDF Previous accounting period shortened from 31 October 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	MR01	Registration of charge 096657620001, created on 12 August 2015	View PDF Registration of charge 096657620001, created on 12 August 2015 - link opens in a new window - 8 pages (8 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Jul 2015	AA01	Current accounting period extended from 31 July 2016 to 31 October 2016	View PDF Current accounting period extended from 31 July 2016 to 31 October 2016 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-01 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-01 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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