Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2024 |
MR04 |
Satisfaction of charge 138793480001 in full
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15 May 2024 |
MR04 |
Satisfaction of charge 138793480002 in full
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27 Mar 2024 |
AP03 |
Appointment of Miss Elaine Creter as a secretary on 14 March 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Alasdair Campbell as a director on 12 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr David Samuel Bruce as a director on 12 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr David Eastman as a director on 12 February 2024
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr David Streather as a director on 12 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Brian James Mcconnell as a director on 12 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Michael Yiannis Michael as a director on 12 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Over Court Barns over Lane Almondsbury Bristol BS32 4DF England to Finzels Reach Counterslip Bristol BS1 6BX on 22 February 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
MR01 |
Registration of charge 138793480002, created on 4 April 2023
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29 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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30 Sep 2022 |
PSC07 |
Cessation of Hydrock Holdings Limited as a person with significant control on 26 September 2022
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30 Sep 2022 |
PSC02 |
Notification of Fig Power Holdings Limited as a person with significant control on 26 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Brian James Mcconnell as a director on 26 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Henry David Easterbrook as a director on 26 September 2022
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13 Sep 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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12 Aug 2022 |
MR01 |
Registration of charge 138793480001, created on 11 August 2022
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:change of name 22/06/2022
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23 Jun 2022 |
CERTNM |
Company name changed hydrock battery storage LTD\certificate issued on 23/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-22
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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