Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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16 Feb 2023 |
CH01 |
Director's details changed for Dr. Leonard Benning on 21 November 2022
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Martin Karschkes on 23 January 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from , Hylo 103, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom to Hylo 103-105 Bunhill Row London EC1Y 8LZ on 30 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Martin Karschkes on 23 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Robin Godenrath on 25 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from , PO Box EC1Y 8LZ, Hylo Hylo, 103, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom to Hylo 103-105 Bunhill Row London EC1Y 8LZ on 25 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Martin Karschkes as a director on 23 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Christopher Corbishley Mac Bain as a director on 1 November 2022
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24 Jan 2023 |
AD01 |
Registered office address changed from , 14 Hanway Place, Fitzrovia, London, W1T 1HD, United Kingdom to Hylo 103-105 Bunhill Row London EC1Y 8LZ on 24 January 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jul 2022 |
SH08 |
Change of share class name or designation
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12 Jul 2022 |
SH08 |
Change of share class name or designation
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12 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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