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HYDROCK HOLDINGS LIMITED

Company number 11000495

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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)
30 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 51 pages (51 pages)
06 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 9 pages (9 pages)
23 May 2024	SH02	Sub-division of shares on 10 May 2024	View PDF Sub-division of shares on 10 May 2024 - link opens in a new window - 14 pages (14 pages)
17 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
17 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivison 10/05/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivison 10/05/2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Requisite filings 09/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Requisite filings 09/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Brian James Mcconnell as a director on 30 April 2024	View PDF Termination of appointment of Brian James Mcconnell as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Michael Yiannis Michael as a director on 30 April 2024	View PDF Termination of appointment of Michael Yiannis Michael as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Ronnie Mccombe as a director on 30 April 2024	View PDF Termination of appointment of Ronnie Mccombe as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Paul Leslie Oldham as a director on 30 April 2024	View PDF Termination of appointment of Paul Leslie Oldham as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Catriona Tully as a director on 30 April 2024	View PDF Termination of appointment of Catriona Tully as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Matthew Hilton as a director on 30 April 2024	View PDF Termination of appointment of Matthew Hilton as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Catherine Margaret Schefer as a director on 30 April 2024	View PDF Appointment of Catherine Margaret Schefer as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 30 April 2024	View PDF Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of Brian James Mcconnell as a person with significant control on 30 April 2024	View PDF Cessation of Brian James Mcconnell as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 30 April 2024	View PDF Cessation of Bgf Gp Limited as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC02	Notification of Stantec Uk Limited as a person with significant control on 30 April 2024	View PDF Notification of Stantec Uk Limited as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	MR04	Satisfaction of charge 110004950010 in full	View PDF Satisfaction of charge 110004950010 in full - link opens in a new window - 1 page (1 page)
01 May 2024	MR04	Satisfaction of charge 110004950011 in full	View PDF Satisfaction of charge 110004950011 in full - link opens in a new window - 1 page (1 page)
01 May 2024	MR04	Satisfaction of charge 110004950012 in full	View PDF Satisfaction of charge 110004950012 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 22 April 2024 GBP 1,562,456.54	View PDF Cancellation of shares. Statement of capital on 22 April 2024 GBP 1,562,456.54 - link opens in a new window - 17 pages (17 pages)
29 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	TM01	Termination of appointment of Henry David Easterbrook as a director on 12 February 2024	View PDF Termination of appointment of Henry David Easterbrook as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)

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HYDROCK HOLDINGS LIMITED

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