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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)
06 Aug 2019	CAP-SS	Solvency Statement dated 22/07/19	View PDF Solvency Statement dated 22/07/19 - link opens in a new window - 1 page (1 page)
06 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Jun 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2019	PSC04	Change of details for Mr Yanaki Ognyanov as a person with significant control on 20 June 2019	View PDF Change of details for Mr Yanaki Ognyanov as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CH01	Director's details changed for Mr Yanaki Ognyanov on 20 June 2019	View PDF Director's details changed for Mr Yanaki Ognyanov on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AD01	Registered office address changed from 1 Harbour Crescent Flat 1,Portishead Bristol Harbour Crescent Portishead Bristol BS20 7FT England to 14 Kingfisher Road Portishead Bristol BS20 7NF on 20 June 2019	View PDF Registered office address changed from 1 Harbour Crescent Flat 1,Portishead Bristol Harbour Crescent Portishead Bristol BS20 7FT England to 14 Kingfisher Road Portishead Bristol BS20 7NF on 20 June 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 November 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2018	AD01	Registered office address changed from 1 Harbour Cresent Flat 1 Harbour Crescent Portishead Bristol BS20 7FT England to 1 Harbour Crescent Flat 1,Portishead Bristol Harbour Crescent Portishead Bristol BS20 7FT on 4 November 2018	View PDF Registered office address changed from 1 Harbour Cresent Flat 1 Harbour Crescent Portishead Bristol BS20 7FT England to 1 Harbour Crescent Flat 1,Portishead Bristol Harbour Crescent Portishead Bristol BS20 7FT on 4 November 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	PSC04	Change of details for Mr Yanaki Ognyanov as a person with significant control on 26 September 2018	View PDF Change of details for Mr Yanaki Ognyanov as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CH01	Director's details changed for Mr Yanaki Ognyanov on 26 September 2018	View PDF Director's details changed for Mr Yanaki Ognyanov on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AD01	Registered office address changed from 30 Woodacre Portishead Bristol BS20 7BT United Kingdom to 1 Harbour Cresent Flat 1 Harbour Crescent Portishead Bristol BS20 7FT on 3 October 2018	View PDF Registered office address changed from 30 Woodacre Portishead Bristol BS20 7BT United Kingdom to 1 Harbour Cresent Flat 1 Harbour Crescent Portishead Bristol BS20 7FT on 3 October 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-04 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-04 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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