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HYGIENEX LTD

Company number 06447301

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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 Feb 2017	SH06	Cancellation of shares. Statement of capital on 20 September 2016 GBP 699	View PDF Cancellation of shares. Statement of capital on 20 September 2016 GBP 699 - link opens in a new window - 6 pages (6 pages)
22 Feb 2017	SH06	Cancellation of shares. Statement of capital on 20 June 2016 GBP 712	View PDF Cancellation of shares. Statement of capital on 20 June 2016 GBP 712 - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
22 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	AD01	Registered office address changed from Unit 19 Victoria Way Pride Park Derby Derbyshire DE24 8AN to Unit 4 Victoria Way Pride Park Derby Derbyshire DE24 8AN on 28 October 2016	View PDF Registered office address changed from Unit 19 Victoria Way Pride Park Derby Derbyshire DE24 8AN to Unit 4 Victoria Way Pride Park Derby Derbyshire DE24 8AN on 28 October 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2016	SH06	Cancellation of shares. Statement of capital on 20 March 2016 GBP 726	View PDF Cancellation of shares. Statement of capital on 20 March 2016 GBP 726 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders	View PDF Annual return made up to 6 December 2015 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	SH06	Cancellation of shares. Statement of capital on 20 December 2015 GBP 739	View PDF Cancellation of shares. Statement of capital on 20 December 2015 GBP 739 - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	SH06	Cancellation of shares. Statement of capital on 22 October 2015 GBP 753	View PDF Cancellation of shares. Statement of capital on 22 October 2015 GBP 753 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Oct 2015	TM02	Termination of appointment of Richard Page as a secretary on 22 October 2015	View PDF Termination of appointment of Richard Page as a secretary on 22 October 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 December 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 December 2014 - link opens in a new window - 16 pages (16 pages)
12 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 Statement of capital on 2015-08-21 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2015	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 Statement of capital on 2015-08-21 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2015 - link opens in a new window - 6 pages (6 pages)
20 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2014	SH19	Statement of capital on 20 November 2014 GBP 1,000	View PDF Statement of capital on 20 November 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	CAP-SS	Solvency Statement dated 03/11/14	View PDF Solvency Statement dated 03/11/14 - link opens in a new window - 1 page (1 page)
20 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/11/2014	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/11/2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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