Companies House does not verify the accuracy of the information filed

Advanced company search

HYMID HOLDINGS LIMITED

Company number 08745769

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 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 - 3 pages (3 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 288	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 288 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 253	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 253 - link opens in a new window - 6 pages (6 pages)
19 Nov 2015	CH01	Director's details changed for Andrew Mark Tettmar on 20 October 2015	View PDF Director's details changed for Andrew Mark Tettmar on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	CH01	Director's details changed for Mark Stephen Jones on 20 October 2015	View PDF Director's details changed for Mark Stephen Jones on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	CH01	Director's details changed for Michael Wilkins on 20 October 2015	View PDF Director's details changed for Michael Wilkins on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
18 May 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 - 4 pages (4 pages)
05 May 2015	AP03	Appointment of Mr Thomas Douglas Mcmurtrie as a secretary on 21 April 2015	View PDF Appointment of Mr Thomas Douglas Mcmurtrie as a secretary on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Apr 2015	TM01	Termination of appointment of Colin Spencer Halsey as a director on 16 December 2014	View PDF Termination of appointment of Colin Spencer Halsey as a director on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 253	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 253 - link opens in a new window - 7 pages (7 pages)
25 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Mark Jones	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Mark Jones - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	MR01	Registration of charge 087457690001	View PDF Registration of charge 087457690001 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Re section 190 ca 2006 - authorisation for deeds of assignment 20/12/2013	View PDF Resolutions RES13 ‐ Re section 190 ca 2006 - authorisation for deeds of assignment 20/12/2013 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re share purchase & exchange agreement & guarantee 20/12/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re share purchase & exchange agreement & guarantee 20/12/2013 - link opens in a new window - 12 pages (12 pages)
21 Jan 2014	AP01	Appointment of Andrew Mark Tettmar as a director	View PDF Appointment of Andrew Mark Tettmar as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AP01	Appointment of Michael Wilkins as a director	View PDF Appointment of Michael Wilkins as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AP01	Appointment of Mark Stephen Jones as a director ANNOTATION A second filed AP01 was registered on 25/06/2014	View PDF Appointment of Mark Stephen Jones as a director ANNOTATION A second filed AP01 was registered on 25/06/2014 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AP01	Appointment of Thomas Douglas Mcmurtrie as a director	View PDF Appointment of Thomas Douglas Mcmurtrie as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 253	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 253 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?