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HYPROMAG LTD

Company number 11473586

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	CH01	Director's details changed for Mr William Drummond Dawes on 20 July 2020	View PDF Director's details changed for Mr William Drummond Dawes on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2020	SH02	Sub-division of shares on 8 January 2020	View PDF Sub-division of shares on 8 January 2020 - link opens in a new window - 6 pages (6 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 08/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 January 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 9 January 2020 GBP 120 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 90	View PDF Statement of capital following an allotment of shares on 8 January 2020 GBP 90 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	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 Jan 2020	AP01	Appointment of Mr William Drummond Dawes as a director on 9 January 2020	View PDF Appointment of Mr William Drummond Dawes as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	PSC07	Cessation of John Donald Speight as a person with significant control on 9 January 2020	View PDF Cessation of John Donald Speight as a person with significant control on 9 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC07	Cessation of Allan Walton as a person with significant control on 9 January 2020	View PDF Cessation of Allan Walton as a person with significant control on 9 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC07	Cessation of David Kennedy as a person with significant control on 9 January 2020	View PDF Cessation of David Kennedy as a person with significant control on 9 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC07	Cessation of Ivor Rex Harris as a person with significant control on 9 January 2020	View PDF Cessation of Ivor Rex Harris as a person with significant control on 9 January 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 4 - link opens in a new window - 19 pages (19 pages)

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