HYDROCK HOLDINGS LIMITED

Company number 11000495

Date	Type	Description	View / Download
18 May 2020	TM01	Termination of appointment of Richard Bailey as a director on 14 February 2020	(1 page)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 1,562,058.92	(12 pages)
06 Nov 2019	SH08	Change of share class name or designation	(2 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
30 Oct 2019	MR01	Registration of charge 110004950004, created on 23 October 2019	(8 pages)
24 Oct 2019	PSC05	Change of details for Bgf Gp Limited as a person with significant control on 23 October 2019	(2 pages)
15 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(40 pages) Download iXBRL
31 Jan 2019	MR01	Registration of charge 110004950003, created on 31 January 2019	(25 pages)
23 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(8 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 1,557,800.53	(14 pages)
31 Aug 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
31 Aug 2018	SH08	Change of share class name or designation	(2 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(58 pages)
29 Aug 2018	AP01	Appointment of Mr Paul Oldham as a director on 15 August 2018	(2 pages)
22 Aug 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 15 August 2018	(2 pages)
22 Aug 2018	PSC04	Change of details for Dr Brian James Mcconnell as a person with significant control on 15 August 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Mr Michael David Casey as a director on 15 August 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Mr Henry David Easterbrook as a director on 15 August 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Mr Michael Yiannis Michael as a director on 15 August 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Dr Matthew Hilton as a director on 15 August 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Mr Richard Bailey as a director on 15 August 2018	(2 pages)
21 Aug 2018	MR01	Registration of charge 110004950001, created on 15 August 2018	(31 pages)
21 Aug 2018	MR01	Registration of charge 110004950002, created on 15 August 2018	(42 pages)
08 Aug 2018	AP03	Appointment of Mr Michael Yiannis Michael as a secretary on 8 August 2018	(2 pages)