HYDRIADES V LIMITED: Filings

  • Overview

    Company NameHYDRIADES V LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06422328
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HYDRIADES V LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 06, 2026

    • Capital: GBP 304,448,873
    3 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Jul 07, 2026

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re - share premium reduction 07/07/2026
    RES13

    Full accounts made up to Mar 31, 2024

    36 pagesAA

    Termination of appointment of Robert James O'malley as a director on Jan 20, 2026

    1 pagesTM01

    Appointment of Mr Mikhail Nahorny as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Peter Szymon Antolik as a director on Dec 31, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    32 pagesAA

    Appointment of Mr Michael Leslie Horn as a director on Dec 08, 2025

    2 pagesAP01

    Confirmation statement made on Sep 30, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: payment of relevant (interim) dividend/company business/appointment of corporate representative 22/11/2024
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend of £3,665,448 22/11/2024
    RES13

    Statement of capital following an allotment of shares on Jan 23, 2025

    • Capital: GBP 15,041,490
    3 pagesSH01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    34 pagesAA

    Statement of capital following an allotment of shares on Jan 26, 2023

    • Capital: GBP 14,041,490
    4 pagesSH01

    Confirmation statement made on Sep 30, 2023 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2022

    28 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    27 pagesAA

    Appointment of Mr Christopher Stephen Baller as a director on Oct 01, 2021

    2 pagesAP01

    Termination of appointment of Roxane Marie Parfond as a director on Oct 01, 2021

    1 pagesTM01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0