HYDE VALE LIMITED

Company number 04019282

Date	Type	Description	View / Download
08 Oct 2019	AP03	Appointment of Mrs Zoe Ollerearnshaw as a secretary on 23 September 2019	(2 pages)
08 Oct 2019	TM02	Termination of appointment of Kerry Andrew Tromanhauser as a secretary on 23 September 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Thomas Edward Shaw as a director on 15 August 2019	(1 page)
23 Jul 2019	MR01	Registration of charge 040192820019, created on 9 July 2019	(22 pages)
04 Jul 2019	MR01	Registration of charge 040192820018, created on 21 June 2019	(12 pages)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
10 Jun 2019	AP01	Appointment of Mr Guy Kingsley Slocombe as a director on 29 April 2019	(2 pages)
29 Apr 2019	MR01	Registration of charge 040192820017, created on 23 April 2019	(12 pages)
11 Apr 2019	TM01	Termination of appointment of David Keith Gannicott as a director on 31 March 2019	(1 page)
04 Feb 2019	MR01	Registration of charge 040192820016, created on 1 February 2019	(21 pages)
13 Dec 2018	MR01	Registration of charge 040192820015, created on 30 November 2018	(22 pages)
27 Nov 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
07 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(5 pages)
05 Jun 2018	AP03	Appointment of Mr Kerry Andrew Tromanhauser as a secretary on 1 June 2018	(2 pages)
05 Jun 2018	TM02	Termination of appointment of John Mark Edwards as a secretary on 31 May 2018	(1 page)
08 May 2018	MR01	Registration of charge 040192820014, created on 27 April 2018	(21 pages)
12 Apr 2018	CH01	Director's details changed for Mr Thomas Shaw on 12 April 2018	(2 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 2,000,002	(3 pages)
03 Apr 2018	AP01	Appointment of Ms Sharon Pearce as a director on 31 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Raymond Gary Christopher as a director on 31 March 2018	(1 page)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 2,000,002	(3 pages)
22 Jan 2018	MA	Memorandum and Articles of Association	(12 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap restriction is revoked and deleted 11/01/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Michael Richard Johnson as a director on 22 December 2017	(1 page)
13 Nov 2017	AA	Full accounts made up to 31 March 2017	(19 pages)