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HYBRIDSTAT LIMITED

Company number 11117070

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 PSC07 Cessation of Efthimios Bothos as a person with significant control on 16 November 2022
26 Jul 2023 TM01 Termination of appointment of Efthimios Bothos as a director on 16 November 2022
05 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2021 TM01 Termination of appointment of Emmanouil Dermitzakis as a director on 15 June 2021
09 Apr 2021 TM01 Termination of appointment of Rachel Dunscombe as a director on 9 April 2021
25 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 485
12 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Subdivided 27/04/2020
12 May 2020 SH02 Sub-division of shares on 27 April 2020
09 Apr 2020 AP01 Appointment of Ms Rachel Dunscombe as a director on 7 April 2020
09 Apr 2020 AP01 Appointment of Mr Robert Davies as a director on 7 April 2020
09 Apr 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
16 Mar 2020 PSC04 Change of details for Mr Efthimios Bothos as a person with significant control on 13 March 2020
16 Mar 2020 CH01 Director's details changed for Mr Efthimios Bothos on 13 March 2020
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 May 2019 TM01 Termination of appointment of Stuart William Christie as a director on 25 April 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
21 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates