HYSTEAD LIMITED

Company number 09900385

Date	Type	Description	View / Download
02 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Additional finance be pbtained under the terms proposed in relation to the aquisition of shares 20/11/2019	(2 pages)
15 Oct 2019	AD02	Register inspection address has been changed from C/O Anumerate Ltd 25 East Street Bromley BR1 1QE England to C/O Doran & Minehane 25 East Street Bromley BR1 1QE	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
11 Oct 2019	AD02	Register inspection address has been changed from Office 1 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ to C/O Anumerate Ltd 25 East Street Bromley BR1 1QE	(1 page)
07 Oct 2019	AD01	Registered office address changed from Doran & Minehane 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ England to C/O Doran & Minehane 25 East Street Bromley BR1 1QE on 7 October 2019	(1 page)
15 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(48 pages)
07 Feb 2019	TM01	Termination of appointment of James William Huckle as a director on 1 February 2019	(1 page)
24 Jan 2019	AP01	Appointment of Mr Morné Cornelius Wilken as a director on 17 January 2019	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Petrus Gysbertus Prinsloo as a director on 17 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Alexandros Papageorgious Papadopoulos as a director on 31 October 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	(4 pages)
19 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
19 Oct 2018	PSC07	Cessation of Miles Cameron Walton as a person with significant control on 19 October 2018	(1 page)
19 Oct 2018	PSC07	Cessation of Kim Tracy Setzkorn as a person with significant control on 19 October 2018	(1 page)
19 Oct 2018	PSC07	Cessation of Marco Rapaglia as a person with significant control on 19 October 2018	(1 page)
19 Oct 2018	PSC07	Cessation of Louis Norval as a person with significant control on 19 October 2018	(1 page)
19 Oct 2018	PSC07	Cessation of Brinda Murugan as a person with significant control on 19 October 2018	(1 page)
19 Oct 2018	PSC07	Cessation of Kofi Havor as a person with significant control on 19 October 2018	(1 page)
19 Oct 2018	PSC07	Cessation of Dave John Elzas as a person with significant control on 19 October 2018	(1 page)
19 Oct 2018	PSC07	Cessation of Hendrik Petrus Barnhoorn as a person with significant control on 19 October 2018	(1 page)
19 Oct 2018	PSC07	Cessation of Haggay Aidlin as a person with significant control on 19 October 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Kenneth Charles Ford as a director on 1 August 2018	(1 page)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 EUR 7,840,872	(4 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jul 2018	MAR	Re-registration of Memorandum and Articles	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next