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HYCONTROL LIMITED

Company number 01755684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2023 PSC07 Cessation of Bca Life Interest Settlement Trust 2016 as a person with significant control on 6 April 2016
07 Feb 2023 PSC01 Notification of Nigel Vaughan Allen as a person with significant control on 6 April 2016
07 Feb 2023 PSC04 Change of details for Mr Richard Mark Allen as a person with significant control on 17 October 2022
07 Feb 2023 PSC04 Change of details for Mr Brian Charles Allen as a person with significant control on 17 October 2022
17 Jan 2023 PSC04 Change of details for Mr Brian Charles Allen as a person with significant control on 30 September 2022
17 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Any provisions of the company's articles of association would (but for this resolution) have to be complied with before terms of purchase contract may properly be fulfilled, such provision shall be waived 17/10/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Any provisions of the company's articles of association would (but for this resolution) have to be complied with before terms of purchase contract may properly be fulfilled, such provision shall be waived 17/10/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Any provisions of the company's articles of association would (but for this resolution) have to be complied with before terms of purchase contract may properly be fulfilled, such provision shall be waived 17/10/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Any provisions of the company's articles of association would (but for this resolution) have to be complied with before terms of purchase contract may properly be fulfilled, such provision shall be waived 17/10/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Any provisions of the company's articles of association would (but for this resolution) have to be complied with before terms of purchase contract may properly be fulfilled, such provision shall be waived 17/10/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Any provisions of the company's articles of association would (but for this resolution) have to be complied with before terms of purchase contract may properly be fulfilled, such provision shall be waived 17/10/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Any provisions of the company's articles of association would (but for this resolution) have to be complied with before terms of purchase contract may properly be fulfilled, such provision shall be waived 17/10/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2022 SH06 Cancellation of shares. Statement of capital on 17 October 2022
  • GBP 11,735.5
09 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Nov 2022 MA Memorandum and Articles of Association
09 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 20/08/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with updates
04 Feb 2021 PSC05 Change of details for Bca Life Interest Settlement Trust 2016 as a person with significant control on 22 January 2021
04 Feb 2021 PSC04 Change of details for Mr Richard Mark Allen as a person with significant control on 22 January 2021
04 Feb 2021 PSC04 Change of details for Mr Brian Charles Allen as a person with significant control on 22 January 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020