HYDRATE DRINKS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 13/05/2513 May 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2024-11-15 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-09 with updates |
| 11/03/2511 March 2025 | Second filing of a statement of capital following an allotment of shares on 2024-11-14 |
| 06/03/256 March 2025 | Certificate of change of name |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-11-14 |
| 11/10/2411 October 2024 | Statement of capital following an allotment of shares on 2024-10-02 |
| 02/10/242 October 2024 | Appointment of Mr David John Salkeld as a director on 2024-10-01 |
| 16/08/2416 August 2024 | Statement of capital following an allotment of shares on 2024-08-15 |
| 17/06/2417 June 2024 | Registration of charge 108439950003, created on 2024-06-01 |
| 10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2023-12-14 |
| 13/05/2413 May 2024 | Appointment of Mr Graham Edward Sarath as a director on 2024-05-10 |
| 15/04/2415 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Termination of appointment of Jonathan Robert Pugsley as a director on 2023-12-05 |
| 21/11/2321 November 2023 | Registration of charge 108439950002, created on 2023-11-10 |
| 14/11/2314 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-30 |
| 13/11/2313 November 2023 | Termination of appointment of Steven Christopher Wilkinson as a director on 2023-11-10 |
| 07/11/237 November 2023 | Termination of appointment of James Curtis as a director on 2023-11-07 |
| 02/11/232 November 2023 | Statement of capital following an allotment of shares on 2023-09-30 |
| 03/10/233 October 2023 | Termination of appointment of Biagino Palmeri as a director on 2023-07-19 |
| 14/06/2314 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 30/05/2330 May 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 12/05/2312 May 2023 | Registration of charge 108439950001, created on 2023-05-12 |
| 14/04/2314 April 2023 | Certificate of change of name |
| 22/02/2322 February 2023 | Appointment of Mr Jonathan Robert Pugsley as a director on 2022-07-05 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 06/02/236 February 2023 | Statement of capital following an allotment of shares on 2022-11-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Certificate of change of name |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2021-10-06 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 09/08/219 August 2021 | Appointment of Mr Biagino Palmeri as a director on 2021-07-14 |
| 05/08/215 August 2021 | Appointment of Kavita Healy as a director on 2021-08-05 |
| 05/08/215 August 2021 | Appointment of Mrs Jenny Robson as a director on 2019-12-02 |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-06-07 |
| 30/06/2130 June 2021 | Registered office address changed from Unit 4 Mersey Reach Dunningsbridge Road Liverpool L30 6UZ England to Unit 4 Mersey Reach Dunnings Bridge Road Liverpool L30 6UZ on 2021-06-30 |
| 29/06/2129 June 2021 | Registered office address changed from Unit 8a Bechers Drive Aintree Racecourse Retail & Bus Pk Liverpool L9 5AY England to Unit 4 Mersey Reach Dunningsbridge Road Liverpool L30 6UZ on 2021-06-29 |
| 25/06/2125 June 2021 | Appointment of Mr Tom Gilbey as a director on 2019-12-02 |
| 12/04/2112 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 28/03/2128 March 2021 | COMPANY NAME CHANGED SKINNY TONIC LIMITED CERTIFICATE ISSUED ON 28/03/21 |
| 16/02/2116 February 2021 | 10/02/21 STATEMENT OF CAPITAL GBP 331.6725 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY NATALIA GLIORSI |
| 11/06/2011 June 2020 | 11/06/20 STATEMENT OF CAPITAL GBP 231.29 |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BERGER |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM THE LONDON OFFICE 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR SPENCER OWEN CROOKS |
| 23/03/2023 March 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 23/03/2023 March 2020 | ADOPT ARTICLES 25/02/2020 |
| 02/03/202 March 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 185.82 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 02/10/192 October 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 144.32 |
| 09/09/199 September 2019 | NOTIFICATION OF PSC STATEMENT ON 26/09/2018 |
| 21/06/1921 June 2019 | SECOND FILED SH01 - 12/12/18 STATEMENT OF CAPITAL GBP 106.20 |
| 17/05/1917 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 132.2 |
| 17/05/1917 May 2019 | CESSATION OF ANGEL BUSINESS CLUB NOMINEES LTD AS A PSC |
| 15/05/1915 May 2019 | COMPANY NAME CHANGED HALO DRINKS COMPANY LIMITED CERTIFICATE ISSUED ON 15/05/19 |
| 10/05/1910 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 132.12 |
| 17/04/1917 April 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 131.32 |
| 09/04/199 April 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 130.84 |
| 28/03/1928 March 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 129.72 |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/03/198 March 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 128.92 |
| 24/01/1924 January 2019 | CESSATION OF IAN MICHAEL MINTON AS A PSC |
| 28/12/1828 December 2018 | 28/12/18 STATEMENT OF CAPITAL GBP 113.92 |
| 27/12/1827 December 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 106.2 |
| 27/12/1827 December 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 112.72 |
| 21/12/1821 December 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 105 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR IAN MICHAEL MINTON |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGEL BUSINESS CLUB NOMINEES LTD |
| 26/09/1826 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL MINTON |
| 26/09/1826 September 2018 | CESSATION OF DOMINIC PETER CLIVE BERGER AS A PSC |
| 03/09/183 September 2018 | SECRETARY APPOINTED MISS NATALIA FRANCHINI GLIORSI |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REID |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER WILKINSON |
| 16/07/1816 July 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 100 |
| 16/07/1816 July 2018 | SUB-DIVISION 04/07/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 09/07/189 July 2018 | COMPANY NAME CHANGED HALO CAPITAL LIMITED CERTIFICATE ISSUED ON 09/07/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM BOND HOUSE 20 WOODSTOCK STREET LONDON W1C 2AN UNITED KINGDOM |
| 30/06/1730 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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