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HYPO-STREAM LIMITED

Company number 07006116

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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)
25 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2016 AD01 Registered office address changed from C/O Dr Myles Dakin Room 004 Ground Floor Institute of Life Sciences 1 Swansea University Singleton Park Swansea SA2 8PP to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 13 April 2016
10 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 164.93
15 Jul 2015 AD01 Registered office address changed from C/O Dr Myles Dakin 9 Beech House Melbourn Science Park Melbourn Royston Cambridgeshire SG8 6HB to C/O Dr Myles Dakin Room 004 Ground Floor Institute of Life Sciences 1 Swansea University Singleton Park Swansea SA2 8PP on 15 July 2015
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 164.93
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 153.70
02 Apr 2015 AP01 Appointment of Mr Lee Farnsworth as a director on 2 March 2015
30 Mar 2015 AP01 Appointment of Mr Marc Charles Dalby as a director on 2 March 2015
30 Mar 2015 AP01 Appointment of Mr Keiron Thomas Sparrowhawk as a director on 13 March 2015
17 Mar 2015 SH02 Sub-division of shares on 2 March 2015
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 02/03/2015
30 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
15 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Myles Hyla Edward Dakin on 1 September 2010
15 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
15 Oct 2010 AD01 Registered office address changed from 30a Wimpole Street London London W1G 8YA England on 15 October 2010
01 Sep 2009 NEWINC Incorporation