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HYPROMAG LTD

Company number 11473586

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
05 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC07	Cessation of Maginito Limited as a person with significant control on 9 November 2023	View PDF Cessation of Maginito Limited as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC05	Change of details for Maginito Limited as a person with significant control on 2 August 2023	View PDF Change of details for Maginito Limited as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2023	PSC02	Notification of Maginito Limited as a person with significant control on 2 November 2021	View PDF Notification of Maginito Limited as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC09	Withdrawal of a person with significant control statement on 18 May 2023	View PDF Withdrawal of a person with significant control statement on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 164.002	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 164.002 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AD01	Registered office address changed from Harvey Cottage Hollands Lane Kelsall Tarporley Cheshire CW6 0QT England to Tyseley Energy Park the Fordrough Hay Mills Birmingham B25 8DW on 19 October 2022	View PDF Registered office address changed from Harvey Cottage Hollands Lane Kelsall Tarporley Cheshire CW6 0QT England to Tyseley Energy Park the Fordrough Hay Mills Birmingham B25 8DW on 19 October 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2022	TM01	Termination of appointment of Ivor Rex Harris as a director on 2 April 2022	View PDF Termination of appointment of Ivor Rex Harris as a director on 2 April 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 154	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 154 - link opens in a new window - 3 pages (3 pages)
18 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 May 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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HYPROMAG LTD

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