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HYBRID RESOURCE MANAGEMENT LIMITED

Company number 11782757

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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)
22 May 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2023	AD01	Registered office address changed from C/O Terry Darlington Accountants 7 Chesterton Place Newquay TR7 2RU United Kingdom to 9 Tregarne Terrace St. Austell PL25 4DD on 16 March 2023	View PDF Registered office address changed from C/O Terry Darlington Accountants 7 Chesterton Place Newquay TR7 2RU United Kingdom to 9 Tregarne Terrace St. Austell PL25 4DD on 16 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 May 2021	PSC04	Change of details for Miss Morwenna Richards as a person with significant control on 12 February 2021	View PDF Change of details for Miss Morwenna Richards as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC01	Notification of Stephen John Potter as a person with significant control on 12 February 2021	View PDF Notification of Stephen John Potter as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 26 July 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AP01	Appointment of Mr Stephen John Luckin Potter as a director on 1 November 2019	View PDF Appointment of Mr Stephen John Luckin Potter as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-23 GBP 1 - link opens in a new window - 24 pages (24 pages)

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HYBRID RESOURCE MANAGEMENT LIMITED

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