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HYDRA-CAPSULE LIMITED

Company number 02129607

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2022	PSC05	Change of details for Hydra-Property Group Ltd as a person with significant control on 28 August 2022	View PDF Change of details for Hydra-Property Group Ltd as a person with significant control on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Aug 2022	CH01	Director's details changed for Mr Sean Roy Davies on 11 November 2021	View PDF Director's details changed for Mr Sean Roy Davies on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2022	CH01	Director's details changed for Mr Sean Roy Davies on 11 November 2021	View PDF Director's details changed for Mr Sean Roy Davies on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Jun 2022	PSC07	Cessation of Colin John Davies as a person with significant control on 27 April 2022	View PDF Cessation of Colin John Davies as a person with significant control on 27 April 2022 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	PSC02	Notification of Hydra-Property Group Ltd as a person with significant control on 27 April 2022	View PDF Notification of Hydra-Property Group Ltd as a person with significant control on 27 April 2022 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	PSC04	Change of details for Mr Colin John Davies as a person with significant control on 27 April 2022	View PDF Change of details for Mr Colin John Davies as a person with significant control on 27 April 2022 - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	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)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Nov 2019	CH03	Secretary's details changed for Colin John Davies on 7 November 2019	View PDF Secretary's details changed for Colin John Davies on 7 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CH01	Director's details changed for Colin John Davies on 7 November 2019	View PDF Director's details changed for Colin John Davies on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CH01	Director's details changed for Colin John Davies on 7 November 2019	View PDF Director's details changed for Colin John Davies on 7 November 2019 - link opens in a new window - 2 pages (2 pages)

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HYDRA-CAPSULE LIMITED

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