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H2O LOGISTICS LIMITED

Company number 11095278

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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)
12 Mar 2024	PSC04	Change of details for Mr Yanaki Ognyanov as a person with significant control on 11 March 2024	View PDF Change of details for Mr Yanaki Ognyanov as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	AA01	Current accounting period shortened from 30 November 2023 to 31 May 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	CH01	Director's details changed for Miss Petya Georgieva Spasova on 18 March 2022	View PDF Director's details changed for Miss Petya Georgieva Spasova on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CH01	Director's details changed for Mr Yanaki Ognyanov on 10 June 2021	View PDF Director's details changed for Mr Yanaki Ognyanov on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC04	Change of details for Mr Yanaki Ognyanov as a person with significant control on 10 June 2021	View PDF Change of details for Mr Yanaki Ognyanov as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Miss Petya Georgieva Spasova as a director on 7 March 2022	View PDF Appointment of Miss Petya Georgieva Spasova as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 07/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 07/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2022	SH02	Sub-division of shares on 7 March 2022	View PDF Sub-division of shares on 7 March 2022 - link opens in a new window - 6 pages (6 pages)
10 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	AD01	Registered office address changed from 14 Kingfisher Road Portishead Bristol BS20 7NF England to 9 Bank Road Kingswood Bristol BS15 8LS on 9 September 2020	View PDF Registered office address changed from 14 Kingfisher Road Portishead Bristol BS20 7NF England to 9 Bank Road Kingswood Bristol BS15 8LS on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CH01	Director's details changed for Mr Yanaki Ognyanov on 9 September 2020	View PDF Director's details changed for Mr Yanaki Ognyanov on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC04	Change of details for Mr Yanaki Ognyanov as a person with significant control on 9 September 2020	View PDF Change of details for Mr Yanaki Ognyanov as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	SH19	Statement of capital on 6 August 2019 GBP 10	View PDF Statement of capital on 6 August 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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H2O LOGISTICS LIMITED

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