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HYRIS LIMITED

Company number 09297458

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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)
21 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
12 Jan 2024 TM01 Termination of appointment of Kanira Shah as a director on 11 January 2024
15 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • EUR 39,233.891
27 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • EUR 800.293
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • EUR 1,600.586
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Nov 2023 AA Accounts for a small company made up to 31 December 2022
22 Nov 2023 SH06 Cancellation of shares. Statement of capital on 24 October 2023
  • EUR 27,557,937.057
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
13 Oct 2023 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • EUR 34,042.873
12 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2023 TM01 Termination of appointment of Gianfranco Giannella as a director on 4 May 2023
17 Apr 2023 CH01 Director's details changed for Mrs Kanira Belg Shah on 14 April 2023
23 Mar 2023 AP01 Appointment of Mrs Kanira Belg Shah as a director on 10 March 2023
23 Mar 2023 TM01 Termination of appointment of George Arjun Coelho as a director on 10 March 2023
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 January 2023
  • EUR 33,087.459
27 Feb 2023 AA Accounts for a small company made up to 31 December 2021
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
23 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
04 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2022
  • EUR 31,506.929
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • EUR 31,506.929
  • ANNOTATION Clarification a second filed SH01 was registered on 04/11/2022
03 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 December 2020