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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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Kevin Selleslags as a director on 8 November 2024
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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
CH01 |
Director's details changed for Mr James Munce on 30 September 2024
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23 Aug 2024 |
MR01 |
Registration of charge 140430010002, created on 21 August 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Jamie Burns on 29 July 2024
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29 May 2024 |
MR01 |
Registration of charge 140430010001, created on 17 May 2024
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04 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
SH08 |
Change of share class name or designation
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24 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr James Munce on 23 February 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Jamie Burns on 23 February 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Joseph Cyril Edward Bamford on 23 February 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Alice Camille Bamford on 23 February 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mrs Madiha Bakir on 23 February 2024
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18 Mar 2024 |
PSC05 |
Change of details for Hydrab Power Limited as a person with significant control on 23 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Union House 12-16 st. Michael's Street Oxford OX1 2DU United Kingdom to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 27 February 2024
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17 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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