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THE HYPHEN GROUP LTD

Company number 03694027

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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)
09 Nov 2017 PSC04 Change of details for Mr Edward Julian Miles as a person with significant control on 30 October 2017
09 Nov 2017 PSC04 Change of details for Mr Edward Julian Miles as a person with significant control on 30 October 2017
09 Nov 2017 PSC04 Change of details for Mr John Paul Mullan as a person with significant control on 9 November 2017
19 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-11
13 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2017 AP01 Appointment of Mr Richard John Rogers as a director on 1 June 2017
18 Jan 2017 CH01 Director's details changed for John Paul Mullan on 1 January 2017
17 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 CH01 Director's details changed for Mr Alan Cheyne on 17 March 2016
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 114,585
04 Jan 2016 AP01 Appointment of Mr Alan Cheyne as a director on 1 January 2016
18 Dec 2015 AP01 Appointment of Mr Olaf Groeger as a director on 1 August 2015
18 Dec 2015 AP01 Appointment of Mr Xavier Manera-Soufflet as a director on 1 August 2015
18 Dec 2015 AP01 Appointment of Mr Ricardo Pariente Villasur as a director on 1 August 2015
18 Dec 2015 AP01 Appointment of Mr Leo Sebastian Faoro as a director on 1 August 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 TM02 Termination of appointment of Eddie Miles as a secretary on 1 May 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 114,585
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 114,585
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ D mckellars shareholding - 10417 purchased by e miles, and 10417 purchased by t luck 27/06/2013
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 114,585
13 Aug 2013 SH03 Purchase of own shares.