Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
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21 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Nov 2024 |
AP01 |
Appointment of Mr Gianluca Petrera as a director on 14 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Eileen Marie Sawyer as a director on 14 November 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Mar 2022 |
CERTNM |
Company name changed hyphen resources LIMITED\certificate issued on 28/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-24
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18 Feb 2022 |
TM01 |
Termination of appointment of Mehmet Ozgur Saydam as a director on 18 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Ms Eileen Marie Sawyer as a director on 18 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Mehmet Ozgur Saydam on 1 September 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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02 Jan 2020 |
CH03 |
Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020
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01 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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06 Feb 2019 |
CH03 |
Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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16 Jan 2019 |
MR08 |
Registration of charge 092682380005, created on 14 January 2019 without deed
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08 Jan 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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27 Sep 2018 |
TM01 |
Termination of appointment of Patrick Colin O'driscoll as a director on 27 September 2018
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