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HYDROWING LIMITED

Company number 10699999

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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 Jun 2021 AP01 Appointment of Herve Allaire as a director on 24 June 2021
27 Jun 2021 TM01 Termination of appointment of Charlotte Gillian Parkinson as a director on 24 June 2021
25 Jun 2021 SH02 Sub-division of shares on 28 May 2021
25 Jun 2021 MA Memorandum and Articles of Association
25 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 28/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
08 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with updates
15 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
14 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
02 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-25
18 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
07 May 2019 CS01 Confirmation statement made on 29 March 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
09 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
24 Jan 2018 AA01 Current accounting period shortened from 31 March 2018 to 31 January 2018
30 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-30
  • GBP 100