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HYPHA KNOWLEDGE INTEGRATION LIMITED

Company number 12555768

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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 Aug 2024 AD01 Registered office address changed from 1st Floor the Brew Eagle House 163 City Road London EC1V 1NR England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 22 August 2024
22 Aug 2024 LIQ02 Statement of affairs
22 Aug 2024 600 Appointment of a voluntary liquidator
22 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-15
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • GBP 234.104
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 188.043
24 Jun 2024 SH01 Statement of capital following an allotment of shares on 12 June 2024
  • GBP 193.322
24 Jun 2024 SH01 Statement of capital following an allotment of shares on 15 June 2024
  • GBP 190.043
24 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 178.543
24 Jun 2024 SH01 Statement of capital following an allotment of shares on 17 June 2024
  • GBP 229.904
09 May 2024 AP01 Appointment of Mr Timothy Morrison as a director on 25 March 2024
25 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
31 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 170.543
27 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
06 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 April 2021
  • GBP 166.351
21 May 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
05 May 2021 MA Memorandum and Articles of Association
05 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 31/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association