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HYDROVOLVE HOLDINGS LIMITED

Company number SC651886

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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)
17 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ 100 ordinary shares of £1.00 each be subdivided into and redsignated as 8,100 ordinary shares of £0.01 each and 1,900 a ordinary shares of £0.01 each 15/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 100 ordinary shares of £1.00 each be subdivided into and redsignated as 8,100 ordinary shares of £0.01 each and 1,900 a ordinary shares of £0.01 each 15/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2020	PSC01	Notification of Lois Moyes as a person with significant control on 15 September 2020	View PDF Notification of Lois Moyes as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC07	Cessation of Peter Barnes Moyes as a person with significant control on 15 September 2020	View PDF Cessation of Peter Barnes Moyes as a person with significant control on 15 September 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AP01	Appointment of Mr Adam Ubhi as a director on 17 January 2020	View PDF Appointment of Mr Adam Ubhi as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Mrs Emma Jayne Kilner-Abazed as a director on 17 January 2020	View PDF Appointment of Mrs Emma Jayne Kilner-Abazed as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-17 GBP 100	View PDF Incorporation Statement of capital on 2020-01-17 GBP 100 - link opens in a new window - 19 pages (19 pages)

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