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HYTRO LIMITED

Company number 12161623

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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)
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 13,795.09
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 13,782.43
03 Mar 2024 SH01 Statement of capital following an allotment of shares on 3 March 2024
  • GBP 13,744.46
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 13,574.39
23 Dec 2023 SH01 Statement of capital following an allotment of shares on 23 December 2023
  • GBP 13,540.37
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 10 November 2023
  • GBP 13,217.24
05 Nov 2023 SH01 Statement of capital following an allotment of shares on 5 November 2023
  • GBP 12,749.77
23 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 October 2023
  • GBP 12,541.68
03 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with updates
28 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 August 2023
  • GBP 12,439.64
27 Jun 2023 MR01 Registration of charge 121616230001, created on 16 June 2023
05 May 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 12,286.58
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 12,218.55
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • GBP 11,691.34
16 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 11,608.86
20 Sep 2022 AA Total exemption full accounts made up to 31 August 2022
28 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 11,146.69
27 May 2022 PSC04 Change of details for Dr Warren Jeremy Bradley as a person with significant control on 30 April 2022
27 May 2022 PSC04 Change of details for Mr Rajivan Thiruchelvarajah as a person with significant control on 30 April 2022
30 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 April 2022
  • GBP 11,112.68
30 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association