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HYGIENECHECK LIMITED

Company number 12481062

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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 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2021	EH04	Elect to keep the persons' with significant control register information on the public register	View PDF Elect to keep the persons' with significant control register information on the public register - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 29,835.00	View PDF Statement of capital following an allotment of shares on 15 July 2020 GBP 29,835.00 - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	SH02	Sub-division of shares on 15 July 2020	View PDF Sub-division of shares on 15 July 2020 - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	AP01	Appointment of Mr Richard Mallett as a director on 15 July 2020	View PDF Appointment of Mr Richard Mallett as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Mr Colin Clarke as a director on 15 July 2020	View PDF Appointment of Mr Colin Clarke as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Mr Rishi Sethi as a director on 15 July 2020	View PDF Appointment of Mr Rishi Sethi as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC04	Change of details for Mr James Paul Sugden as a person with significant control on 15 July 2020	View PDF Change of details for Mr James Paul Sugden as a person with significant control on 15 July 2020 - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	PSC01	Notification of Rishi Sethi as a person with significant control on 15 July 2020	View PDF Notification of Rishi Sethi as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-25 GBP 1	View PDF Incorporation Statement of capital on 2020-02-25 GBP 1 - link opens in a new window - 23 pages (23 pages)

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