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H2O DYNAMICS LIMITED

Company number 13355054

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
05 May 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2024	TM01	Termination of appointment of Jonathan Alfred Gordon Hewlett as a director on 31 January 2024	View PDF Termination of appointment of Jonathan Alfred Gordon Hewlett as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2023	CH02	Director's details changed for Pilot Lite Capital Limited on 3 April 2023	View PDF Director's details changed for Pilot Lite Capital Limited on 3 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC05	Change of details for Pilot Lite Capital Limited as a person with significant control on 3 April 2023	View PDF Change of details for Pilot Lite Capital Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 6,635.267	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 6,635.267 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 6,585.267	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 6,585.267 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 5,585.267	View PDF Statement of capital following an allotment of shares on 20 August 2021 GBP 5,585.267 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 5,450	View PDF Statement of capital following an allotment of shares on 12 August 2021 GBP 5,450 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AP02	Appointment of Pilot Lite Capital Limited as a director on 10 August 2021	View PDF Appointment of Pilot Lite Capital Limited as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Jun 2021	AA01	Current accounting period extended from 30 April 2022 to 31 May 2022	View PDF Current accounting period extended from 30 April 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
23 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-23 GBP 1 - link opens in a new window - 12 pages (12 pages)

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H2O DYNAMICS LIMITED

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