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HYBR LIMITED

Company number 12319488

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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)
29 Nov 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
06 Nov 2024	AP01	Appointment of Mr Lee Andrew Cowles as a director on 29 October 2024	View PDF Appointment of Mr Lee Andrew Cowles as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
12 Dec 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 - 6 pages (6 pages)
12 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 November 2023 GBP 2.367078	View PDF Second filing of a statement of capital following an allotment of shares on 27 November 2023 GBP 2.367078 - link opens in a new window - 6 pages (6 pages)
11 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 1.784592	View PDF Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 1.784592 - link opens in a new window - 6 pages (6 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 2.367078 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2023.	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 2.367078 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2023. - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 1.784592 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2023.	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 1.784592 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2023. - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 31 October 2023	View PDF Second filing of Confirmation Statement dated 31 October 2023 - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 31 October 2023	View PDF Second filing of Confirmation Statement dated 31 October 2023 - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/11/2023.	View PDF Confirmation statement made on 31 October 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/11/2023. - link opens in a new window - 7 pages (7 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 1.448418	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 1.448418 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 1.383893	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 1.383893 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	SH02	Sub-division of shares on 31 March 2022	View PDF Sub-division of shares on 31 March 2022 - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 31/03/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 31/03/2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 15 April 2022 GBP 1.304196	View PDF Statement of capital following an allotment of shares on 15 April 2022 GBP 1.304196 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 1.244548	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 1.244548 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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HYBR LIMITED

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