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HYGIENIX LIMITED

Company number 06582279

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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)
28 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CH01	Director's details changed for Nicholas Walker on 10 January 2024	View PDF Director's details changed for Nicholas Walker on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA01	Current accounting period extended from 30 November 2023 to 28 February 2024	View PDF Current accounting period extended from 30 November 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM02	Termination of appointment of Patricia Jayne Walker as a secretary on 25 September 2023	View PDF Termination of appointment of Patricia Jayne Walker as a secretary on 25 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2022	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 - 1 page (1 page)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Nov 2022	SH06	Cancellation of shares. Statement of capital on 16 September 2022 GBP 40	View PDF Cancellation of shares. Statement of capital on 16 September 2022 GBP 40 - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	TM01	Termination of appointment of Anthony Walker as a director on 16 September 2022	View PDF Termination of appointment of Anthony Walker as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Patricia Jayne Walker as a director on 16 September 2022	View PDF Termination of appointment of Patricia Jayne Walker as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CH01	Director's details changed for Nicholas Walker on 13 September 2022	View PDF Director's details changed for Nicholas Walker on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	PSC04	Change of details for Mrs Patricia Jayne Walker as a person with significant control on 30 November 2021	View PDF Change of details for Mrs Patricia Jayne Walker as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CH01	Director's details changed for Patricia Jayne Walker on 30 November 2021	View PDF Director's details changed for Patricia Jayne Walker on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CH03	Secretary's details changed for Patricia Jayne Walker on 30 November 2021	View PDF Secretary's details changed for Patricia Jayne Walker on 30 November 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC04	Change of details for Mr Anthony Walker as a person with significant control on 20 September 2021	View PDF Change of details for Mr Anthony Walker as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Mr Anthony Walker on 20 September 2021	View PDF Director's details changed for Mr Anthony Walker on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM01	Termination of appointment of Richard George Hardy as a director on 31 August 2021	View PDF Termination of appointment of Richard George Hardy as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2021	CH01	Director's details changed for Nicholas Walker on 17 June 2020	View PDF Director's details changed for Nicholas Walker on 17 June 2020 - link opens in a new window - 2 pages (2 pages)

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HYGIENIX LIMITED

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