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HYDRO LUDENS LIMITED

Company number SC544950

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Company Results (links open in a new window)
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)
22 Dec 2020	MR01	Registration of charge SC5449500001, created on 11 December 2020	View PDF Registration of charge SC5449500001, created on 11 December 2020 - link opens in a new window - 15 pages (15 pages)
12 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AP01	Appointment of Mr Joachim Erwin Finkel as a director on 20 September 2019	View PDF Appointment of Mr Joachim Erwin Finkel as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	TM01	Termination of appointment of Thomas Weyer as a director on 20 September 2019	View PDF Termination of appointment of Thomas Weyer as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	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 - 27 pages (27 pages)
12 Jan 2017	TM02	Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017	View PDF Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AP01	Appointment of Mr Nicolas Freidrich Ludwig Christoph as a director on 8 December 2016	View PDF Appointment of Mr Nicolas Freidrich Ludwig Christoph as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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