- Company Overview for HYBRIDSTAT LIMITED (11117070)
- Filing history for HYBRIDSTAT LIMITED (11117070)
- People for HYBRIDSTAT LIMITED (11117070)
- More for HYBRIDSTAT LIMITED (11117070)
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) |
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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
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12 May 2020 | RESOLUTIONS |
Resolutions
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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 |