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HYPROSTEPS LIMITED

Company number 02681424

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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)
29 Dec 2015 SH03 Purchase of own shares.
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 24,000
07 Aug 2014 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 24,000
07 Aug 2014 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 15,000
07 Aug 2014 SH03 Purchase of own shares.
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-19
28 Jun 2013 SH10 Particulars of variation of rights attached to shares
28 Jun 2013 SH06 Cancellation of shares. Statement of capital on 28 June 2013
  • GBP 27,000
28 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2013 SH03 Purchase of own shares.
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jun 2013 TM01 Termination of appointment of Rosalind Walden as a director
02 Jun 2013 TM01 Termination of appointment of Peter Walden as a director
11 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Peter George Walden on 25 January 2010
10 Feb 2010 CH01 Director's details changed for Mr Antony Poole on 25 January 2010