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HYDRA VODKA COMPANY LIMITED

Company number 13764824

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 109.438	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 109.438 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 106.75	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 106.75 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 105.75	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 105.75 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 104.25	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 104.25 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 102.75	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 102.75 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 102.25	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 102.25 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 101.8	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 101.8 - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	TM02	Termination of appointment of Kac Services Limited as a secretary on 30 April 2022	View PDF Termination of appointment of Kac Services Limited as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
30 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 April 2022 GBP 101.5	View PDF Statement of capital following an allotment of shares on 24 April 2022 GBP 101.5 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-sub divided 09/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub divided 09/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
23 Feb 2022	SH02	Sub-division of shares on 9 February 2022	View PDF Sub-division of shares on 9 February 2022 - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	AP01	Appointment of Rene Ludwig Alexander Riefler as a director on 28 November 2021	View PDF Appointment of Rene Ludwig Alexander Riefler as a director on 28 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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