HYPHOSE LIMITED

Company number 01472439

Date	Type	Description	View / Download
24 Nov 2018	MR04	Satisfaction of charge 7 in full	(4 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Nov 2018	AP01	Appointment of Mr Christopher Frank Ford as a director on 30 October 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr Richard James Davies as a director on 30 October 2018	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
06 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
02 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
01 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
17 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
30 Aug 2016	AD01	Registered office address changed from 18 Abingdon Road Nuffield Industrial Estate Poole Dorset BH17 0UG to Unit 7 Pintail Business Park 165 Christchurch Road Ringwood BH24 3AL on 30 August 2016	(1 page)
16 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Steele Raymond Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR	(1 page)
29 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 155	(5 pages)
29 Oct 2015	AD04	Register(s) moved to registered office address 18 Abingdon Road Nuffield Industrial Estate Poole Dorset BH17 0UG	(1 page)
10 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
03 Jul 2015	AD01	Registered office address changed from 2 Witney Road Nuffield Industrial Estate Poole Dorset BH17 0GH to 18 Abingdon Road Nuffield Industrial Estate Poole Dorset BH17 0UG on 3 July 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 155	(5 pages)
18 Jun 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
03 Apr 2014	MR01	Registration of charge 014724390009	(14 pages)
08 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 155	(5 pages)
10 Jun 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
08 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
28 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(5 pages)
13 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
22 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(5 pages)

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