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HYDRONATION LTD

Company number 15135512

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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)
24 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with updates	View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2024	AA01	Previous accounting period shortened from 30 April 2024 to 29 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 29 March 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AA01	Current accounting period shortened from 30 April 2025 to 29 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 29 March 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AA01	Previous accounting period shortened from 30 September 2024 to 30 April 2024	View PDF Previous accounting period shortened from 30 September 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA01	Current accounting period shortened from 30 September 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 September 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
26 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 December 2023 GBP 718.7	View PDF Second filing of a statement of capital following an allotment of shares on 27 December 2023 GBP 718.7 - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 791.7	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 791.7 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 718.7 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2024	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 718.7 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2024 - link opens in a new window - 4 pages (4 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Ben Griffin as a director on 15 December 2023	View PDF Appointment of Mr Ben Griffin as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	PSC02	Notification of Bauco Ltd as a person with significant control on 12 December 2023	View PDF Notification of Bauco Ltd as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC07	Cessation of Wavenights Ltd as a person with significant control on 12 December 2023	View PDF Cessation of Wavenights Ltd as a person with significant control on 12 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 687.4	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 687.4 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-13 GBP 100	View PDF Incorporation Statement of capital on 2023-09-13 GBP 100 - link opens in a new window - 29 pages (29 pages)

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