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HYDROW LIMITED

Company number 12964808

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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)
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 136.737
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 130.737
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 108.237
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 100.737
16 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 85.737
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 73.737
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 58.737
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 55.737
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 46.737
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 42.987
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 33.987
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 15.987
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 7.425
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 7
10 Aug 2021 MR01 Registration of charge 129648080004, created on 6 August 2021
09 Aug 2021 MR01 Registration of charge 129648080003, created on 4 August 2021
06 Apr 2021 MR01 Registration of charge 129648080002, created on 31 March 2021
01 Apr 2021 MR01 Registration of charge 129648080001, created on 31 March 2021
22 Feb 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
04 Feb 2021 CH01 Director's details changed for Mr Nicholas Alexander Hucker on 4 January 2021
02 Feb 2021 AP01 Appointment of Mr Nicholas Alexander Hucker as a director on 4 January 2021
14 Dec 2020 TM02 Termination of appointment of Ian Douglas Drummond as a secretary on 8 December 2020
14 Dec 2020 AP04 Appointment of Zedra Cosec (Uk) Limited as a secretary on 8 December 2020