HYDROWING LIMITED

Company number 10699999 ·

Active

62 filings

Date Filing
21 Aug 2026 Appointment of Mr Martin Murphy as a director on 2026-06-16 · 2 pages View document
18 Jun 2026 Termination of appointment of Herve Allaire as a director on 2026-06-16 · 1 page View document
21 May 2026 Registration of charge 106999990002, created on 2026-05-20 · 24 pages View document
22 Apr 2026 Confirmation statement made on 2026-03-04 with updates · 5 pages View document
29 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
28 Jul 2025 Second filing for the termination of Kevin Michael Maguire as a director · 4 pages View document
28 Jul 2025 Second filing for the termination of Ian Phillip Hughes as a director · 4 pages View document
12 Jun 2025 Termination of appointment of Kevin Michael Maguire as a director on 2025-06-12 · 1 page View document
12 Jun 2025 Termination of appointment of Ian Phillip Hughes as a director on 2025-06-12 · 1 page View document
17 Mar 2025 Satisfaction of charge 106999990001 in full · 1 page View document
4 Mar 2025 Confirmation statement made on 2025-03-04 with updates · 7 pages View document
27 Feb 2025 Memorandum and Articles of Association · 55 pages View document
27 Feb 2025 Resolutions · 67 pages View document
25 Feb 2025 Cessation of Richard James Parkinson as a person with significant control on 2025-02-14 · 1 page View document
25 Feb 2025 Notification of Inyanga Marine Energy Group Limited as a person with significant control on 2025-02-14 · 2 pages View document
25 Feb 2025 Cessation of Charlotte Gillian Parkinson as a person with significant control on 2025-02-14 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Dec 2024 Registration of charge 106999990001, created on 2024-12-20 · 26 pages View document
16 Dec 2024 Statement of capital following an allotment of shares on 2024-12-13 · 3 pages View document
16 Dec 2024 Statement of capital following an allotment of shares on 2024-12-13 · 3 pages View document
24 Apr 2024 Change of details for Mr Richard James Parkinson as a person with significant control on 2017-03-30 · 2 pages View document
24 Apr 2024 Confirmation statement made on 2024-03-29 with updates · 7 pages View document
24 Apr 2024 Change of details for Mrs Charlotte Gillian Parkinson as a person with significant control on 2017-03-30 · 2 pages View document
29 Feb 2024 Registered office address changed from Unit 3 Penstraze Business Centre Penstraze Chacewater Truro Cornwall TR4 8PN England to M S Parc Parc Gwyddoniaeth Menai Gaerwen Ynys Môn LL60 6AG on 2024-02-29 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
9 Apr 2023 Confirmation statement made on 2023-03-29 with updates · 7 pages View document
17 Mar 2023 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
13 Mar 2023 Appointment of Mr Darren Carter as a secretary on 2023-03-01 · 2 pages View document
10 May 2022 Confirmation statement made on 2022-03-29 with updates · 7 pages View document
6 Apr 2022 Statement of capital following an allotment of shares on 2022-03-24 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
7 Dec 2021 Statement of capital following an allotment of shares on 2021-11-15 · 3 pages View document
7 Dec 2021 Statement of capital following an allotment of shares on 2021-12-01 · 3 pages View document
16 Nov 2021 Appointment of Mr Kevin Michael Maguire as a director on 2021-11-05 · 2 pages View document
10 Nov 2021 Appointment of Mr Ian Phillip Hughes as a director on 2021-11-10 · 2 pages View document
10 Nov 2021 Statement of capital following an allotment of shares on 2021-10-20 · 3 pages View document
23 Sep 2021 Statement of capital following an allotment of shares on 2021-09-03 · 3 pages View document
23 Sep 2021 Statement of capital following an allotment of shares on 2021-09-01 · 3 pages View document
20 Jul 2021 Sub-division of shares on 2021-06-03 · 4 pages View document
27 Jun 2021 Appointment of Herve Allaire as a director on 2021-06-24 · 2 pages View document
27 Jun 2021 Statement of capital following an allotment of shares on 2021-06-03 · 3 pages View document
27 Jun 2021 Termination of appointment of Charlotte Gillian Parkinson as a director on 2021-06-24 · 1 page View document
25 Jun 2021 Sub-division of shares on 2021-05-28 · 6 pages View document
25 Jun 2021 Memorandum and Articles of Association · 55 pages View document
25 Jun 2021 Resolutions · 2 pages View document
25 Jun 2021 Resolutions View document
25 Jun 2021 Resolutions View document
8 Jun 2021 31/01/21 TOTAL EXEMPTION FULL View document
8 Apr 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
15 Dec 2020 31/01/20 TOTAL EXEMPTION FULL View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
2 Dec 2019 COMPANY NAME CHANGED INYANGA-TECH LIMITED CERTIFICATE ISSUED ON 02/12/19 View document
18 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Jan 2018 CURRSHO FROM 31/03/2018 TO 31/01/2018 View document
30 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document