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HYDRO LUDENS HOLDINGS LIMITED

Company number SC680076

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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)
20 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2024	PSC02	Notification of Koehler Renewable Energy Gmbh as a person with significant control on 2 May 2024	View PDF Notification of Koehler Renewable Energy Gmbh as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC07	Cessation of Horst Walz as a person with significant control on 2 May 2024	View PDF Cessation of Horst Walz as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	RP04AP01	Second filing for the appointment of Mr Alan Mathewson as a director	View PDF Second filing for the appointment of Mr Alan Mathewson as a director - link opens in a new window - 3 pages (3 pages)
24 May 2024	TM01	Termination of appointment of Joachim Erwin Finkel as a director on 20 March 2024	View PDF Termination of appointment of Joachim Erwin Finkel as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM01	Termination of appointment of Horst Walz as a director on 20 March 2024	View PDF Termination of appointment of Horst Walz as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Mr Alan Mathewson as a director on 21 March 2024 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 24/05/2024	View PDF Appointment of Mr Alan Mathewson as a director on 21 March 2024 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 24/05/2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AD01	Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 2 February 2022	View PDF Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 2 February 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 6,247,904	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 6,247,904 - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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HYDRO LUDENS HOLDINGS LIMITED

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