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HYGEN UK LTD

Company number 09720522

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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)
26 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	AD01	Registered office address changed from 149 Featherstone Grove Gosforth Newcastle upon Tyne NE3 5RF United Kingdom to 27 Chipchase Mews Newcastle upon Tyne NE3 5RH on 30 May 2017	View PDF Registered office address changed from 149 Featherstone Grove Gosforth Newcastle upon Tyne NE3 5RF United Kingdom to 27 Chipchase Mews Newcastle upon Tyne NE3 5RH on 30 May 2017 - link opens in a new window - 1 page (1 page)
17 Sep 2016	AA01	Current accounting period extended from 31 August 2016 to 6 February 2017	View PDF Current accounting period extended from 31 August 2016 to 6 February 2017 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 90,001	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 90,001 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	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 ‐ Share capital that is comprised of ordinary shares of £1 each and redeemable preference shares of £1 each 16/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital that is comprised of ordinary shares of £1 each and redeemable preference shares of £1 each 16/12/2015 - link opens in a new window - 20 pages (20 pages)
06 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-06 GBP 1	View PDF Incorporation Statement of capital on 2015-08-06 GBP 1 - link opens in a new window - 26 pages (26 pages)

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