HYDROVATION GROUP LIMITED

Company Documents

DateDescription
08/10/248 October 2024 Statement of affairs

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08/10/248 October 2024 Appointment of a voluntary liquidator

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08/10/248 October 2024 Registered office address changed from One Bartholomew Close London EC1A 7BL England to 100 st. James Road Northampton NN5 5LF on 2024-10-08

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08/10/248 October 2024 Resolutions

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03/07/243 July 2024 Total exemption full accounts made up to 2023-11-30

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30/05/2430 May 2024 Termination of appointment of Ian Duncan Calvert as a director on 2024-05-28

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28/05/2428 May 2024 Termination of appointment of Charles Richard Harvey Mckay as a director on 2024-05-28

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-03-11

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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15/01/2415 January 2024 Statement of capital following an allotment of shares on 2024-01-11

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20/11/2320 November 2023 Confirmation statement made on 2023-11-17 with updates

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06/06/236 June 2023 Statement of capital following an allotment of shares on 2023-06-05

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16/05/2316 May 2023 Statement of capital following an allotment of shares on 2023-04-12

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14/03/2314 March 2023 Appointment of Mr Charles Richard Harvey Mckay as a director on 2023-03-14

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14/03/2314 March 2023 Appointment of Mr Ian Duncan Calvert as a director on 2023-03-14

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26/01/2326 January 2023 Registered office address changed from 18 Morgan Gardens Aldenham Watford Hertfordshire WD25 8BF United Kingdom to One Bartholomew Close London EC1A 7BL on 2023-01-26

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26/01/2326 January 2023 Change of details for Mr Raymond Clive Jones as a person with significant control on 2023-01-26

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26/01/2326 January 2023 Director's details changed for Mr Raymond Clive Jones on 2023-01-26

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19/01/2319 January 2023 Statement of capital following an allotment of shares on 2022-12-14

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11/01/2311 January 2023 Sub-division of shares on 2022-12-07

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18/11/2218 November 2022 Incorporation

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