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HYDROTHERM LTD

Company number 10634208

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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)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 784	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 784 - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
03 May 2018	AD01	Registered office address changed from 16 Escrick Business Park Riccall Road York YO19 6FD United Kingdom to Unit 5 Sherburn Network Centre Lancaster Close Sherburn in Elmet Leeds LS25 6NS on 3 May 2018	View PDF Registered office address changed from 16 Escrick Business Park Riccall Road York YO19 6FD United Kingdom to Unit 5 Sherburn Network Centre Lancaster Close Sherburn in Elmet Leeds LS25 6NS on 3 May 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
14 Dec 2017	MR01	Registration of charge 106342080001, created on 30 November 2017	View PDF Registration of charge 106342080001, created on 30 November 2017 - link opens in a new window - 35 pages (35 pages)
12 Dec 2017	PSC02	Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited in Its Capacity as General Partner of Npif Yhtv Equity Lp as a person with significant control on 30 November 2017	View PDF Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited in Its Capacity as General Partner of Npif Yhtv Equity Lp as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	PSC04	Change of details for Mr Max Austin Smith as a person with significant control on 30 November 2017	View PDF Change of details for Mr Max Austin Smith as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 700	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 700 - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AD01	Registered office address changed from 6 Battle Close Boroughbridge York North Yorkshire YO51 9GN United Kingdom to 16 Escrick Business Park Riccall Road York YO19 6FD on 9 October 2017	View PDF Registered office address changed from 6 Battle Close Boroughbridge York North Yorkshire YO51 9GN United Kingdom to 16 Escrick Business Park Riccall Road York YO19 6FD on 9 October 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 490	View PDF Statement of capital following an allotment of shares on 16 May 2017 GBP 490 - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-22 GBP 100 - link opens in a new window - 12 pages (12 pages)

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