Companies House does not verify the accuracy of the information filed

HYPHA DISCOVERY LIMITED

Company number 05148143

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 7.765	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 7.765 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	AD03	Register(s) moved to registered inspection location The Russell Building No.1 Brunel Science Park Kingston Lane Uxbridge Middlesex UB8 3PQ	View PDF Register(s) moved to registered inspection location The Russell Building No.1 Brunel Science Park Kingston Lane Uxbridge Middlesex UB8 3PQ - link opens in a new window - 1 page (1 page)
19 Jun 2015	CH01	Director's details changed for Dr Jonathan Charles Paul Steele on 1 October 2009	View PDF Director's details changed for Dr Jonathan Charles Paul Steele on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AD02	Register inspection address has been changed to The Russell Building No.1 Brunel Science Park Kingston Lane Uxbridge Middlesex UB8 3PQ	View PDF Register inspection address has been changed to The Russell Building No.1 Brunel Science Park Kingston Lane Uxbridge Middlesex UB8 3PQ - link opens in a new window - 1 page (1 page)
19 Jun 2015	CH01	Director's details changed for Dr Liam Michael Evans on 1 August 2014	View PDF Director's details changed for Dr Liam Michael Evans on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
01 Jul 2014	AR01	Annual return made up to 8 June 2014 Statement of capital on 2014-07-01 GBP 7.76529	View PDF Annual return made up to 8 June 2014 Statement of capital on 2014-07-01 GBP 7.76529 - link opens in a new window - 14 pages (14 pages)
31 Mar 2014	TM02	Termination of appointment of Jonathan Steele as a secretary	View PDF Termination of appointment of Jonathan Steele as a secretary - link opens in a new window - 1 page (1 page)
31 Mar 2014	AP03	Appointment of Dr Gillian Susan Charles as a secretary	View PDF Appointment of Dr Gillian Susan Charles as a secretary - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
21 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	AR01	Annual return made up to 8 June 2013	View PDF Annual return made up to 8 June 2013 - link opens in a new window - 14 pages (14 pages)
26 Feb 2013	MG01	Duplicate mortgage certificatecharge no:4
25 Feb 2013	MG01	Duplicate mortgage certificatecharge no:4
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Issue of share options 20/06/2012	View PDF Resolutions RES13 ‐ Issue of share options 20/06/2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 7.77	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 7.77 - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Grant 500,000 emi potions and 5,000 unapproved options over 0.0001P ordinary shares to specific individuals 18/02/2011	View PDF Resolutions RES13 ‐ Grant 500,000 emi potions and 5,000 unapproved options over 0.0001P ordinary shares to specific individuals 18/02/2011 - link opens in a new window - 1 page (1 page)
01 Sep 2010	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
26 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

HYPHA DISCOVERY LIMITED

Filter by category