HYDROSENSE LIMITED

Company number SC204853

Date	Type	Description	View / Download
11 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
29 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(12 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	(3 pages)
11 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(12 pages)
29 Jun 2022	TM01	Termination of appointment of Christopher William Hand as a director on 27 June 2022	(1 page)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	(3 pages)
17 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(12 pages)
18 Aug 2021	AP01	Appointment of Mr Richard Graham Campbell as a director on 24 February 2021	(2 pages)
03 Aug 2021	AD01	Registered office address changed from 5th Floor, 125 Princes Street Edinburgh EH2 4AD Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021	(1 page)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	(1 page)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	(7 pages)
02 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(10 pages)
02 Feb 2021	MA	Memorandum and Articles of Association	(28 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 277,224	(3 pages)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	(3 pages)
11 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages)
21 May 2019	AD01	Registered office address changed from 13 Hill Street Edinburgh EH2 3JP Scotland to 5th Floor, 125 Princes Street Edinburgh EH2 4AD on 21 May 2019	(1 page)
20 May 2019	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 13 Hill Street Edinburgh EH2 3JP on 20 May 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Thomas Dunlop Thomson as a director on 20 June 2018	(1 page)
25 Mar 2019	CERTNM	Company name changed albagaia LTD.\certificate issued on 25/03/19 CONNOT ‐ Change of name notice	(3 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-01	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	(7 pages)
04 Jan 2019	AP01	Appointment of Dr Christopher William Hand as a director on 1 July 2018	(2 pages)
27 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)