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HYDE INVESTMENT HOLDCO LIMITED

Company number 12913291

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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)
15 Oct 2024	AP01	Appointment of Mr Roderick Antony Holdsworth as a director on 10 September 2024	View PDF Appointment of Mr Roderick Antony Holdsworth as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
15 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 - 5 pages (5 pages)
23 Sep 2024	TM01	Termination of appointment of Gordon More as a director on 10 September 2024	View PDF Termination of appointment of Gordon More as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of James Christian Wardlaw as a director on 10 September 2024	View PDF Termination of appointment of James Christian Wardlaw as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AP03	Appointment of Mrs Melanie Avril Elizabeth O'riordan as a secretary on 9 September 2024	View PDF Appointment of Mrs Melanie Avril Elizabeth O'riordan as a secretary on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM02	Termination of appointment of Zoe Ollerearnshaw as a secretary on 9 September 2024	View PDF Termination of appointment of Zoe Ollerearnshaw as a secretary on 9 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 6,400,001	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 6,400,001 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
08 Dec 2023	CH01	Director's details changed for Mr Gordon More on 19 October 2023	View PDF Director's details changed for Mr Gordon More on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mr Gordon More as a director on 19 October 2023	View PDF Appointment of Mr Gordon More as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Lynn Gilbert as a director on 11 October 2023	View PDF Termination of appointment of Lynn Gilbert as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
18 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	TM01	Termination of appointment of Duncan George Ingram as a director on 1 November 2021	View PDF Termination of appointment of Duncan George Ingram as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Piers Adam White as a director on 1 November 2021	View PDF Termination of appointment of Piers Adam White as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	TM01	Termination of appointment of Catherine Patricia Swales as a director on 27 August 2021	View PDF Termination of appointment of Catherine Patricia Swales as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 January 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-29 GBP 1 - link opens in a new window - 12 pages (12 pages)

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HYDE INVESTMENT HOLDCO LIMITED

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