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HYPHEN CAPITAL LIMITED

Company number 10800633

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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)
20 Dec 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2018	AA01	Current accounting period shortened from 31 August 2018 to 31 October 2017	View PDF Current accounting period shortened from 31 August 2018 to 31 October 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AA01	Previous accounting period extended from 30 June 2018 to 31 August 2018	View PDF Previous accounting period extended from 30 June 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AD01	Registered office address changed from 41 Cumberland Street London SW1V 4LU United Kingdom to Unit 4, Fernleigh Business Park Blaby Road Enderby Leicester Leicestershire LE19 4AQ on 28 November 2018	View PDF Registered office address changed from 41 Cumberland Street London SW1V 4LU United Kingdom to Unit 4, Fernleigh Business Park Blaby Road Enderby Leicester Leicestershire LE19 4AQ on 28 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	PSC04	Change of details for Mr Timothy Robin Farnell as a person with significant control on 20 November 2018	View PDF Change of details for Mr Timothy Robin Farnell as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Timothy Robin Farnell on 20 November 2018	View PDF Director's details changed for Mr Timothy Robin Farnell on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 1,000.999	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 1,000.999 - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	MR01	Registration of charge 108006330002, created on 28 September 2018	View PDF Registration of charge 108006330002, created on 28 September 2018 - link opens in a new window - 21 pages (21 pages)
03 Oct 2018	MR01	Registration of charge 108006330001, created on 28 September 2018	View PDF Registration of charge 108006330001, created on 28 September 2018 - link opens in a new window - 23 pages (23 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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