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HYPHENATE LTD

Company number 08045767

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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)
01 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with updates
30 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2024 MA Memorandum and Articles of Association
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 12 October 2023 with updates
21 Nov 2022 AP01 Appointment of Ms Angela Murray as a director on 21 November 2022
15 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2021 CS01 Confirmation statement made on 27 October 2021 with updates
19 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with updates
07 Jul 2020 AP01 Appointment of Mr Daniel Barry Probert as a director on 1 July 2020
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
15 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
31 Mar 2020 PSC02 Notification of Hyphen8 Solutions Limited as a person with significant control on 16 March 2020
31 Mar 2020 PSC07 Cessation of David Nandhra as a person with significant control on 16 March 2020
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 1,100
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
17 Jan 2020 AAMD Amended accounts made up to 31 March 2018
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 PSC04 Change of details for Ms. Elaine Forth as a person with significant control on 13 October 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates