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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)
26 Apr 2021	SH02	Sub-division of shares on 31 March 2021	View PDF Sub-division of shares on 31 March 2021 - link opens in a new window - 6 pages (6 pages)
14 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2020 GBP 107.51	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2020 GBP 107.51 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC07	Cessation of Louis Benjamin Cordy French as a person with significant control on 25 February 2021	View PDF Cessation of Louis Benjamin Cordy French as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC07	Cessation of Christopher James Thompson as a person with significant control on 31 March 2021	View PDF Cessation of Christopher James Thompson as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 166.351 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2021.	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 166.351 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2021. - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 141.24	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 141.24 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 136.24	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 136.24 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 107.51	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 107.51 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 107.51 ANNOTATION Clarification a second filed SH01 was registered on 14/04/2021	View PDF Statement of capital following an allotment of shares on 4 November 2020 GBP 107.51 ANNOTATION Clarification a second filed SH01 was registered on 14/04/2021 - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	AD01	Registered office address changed from 3 Bakers Row London E15 3NF to 1st Floor the Brew Eagle House 163 City Road London EC1V 1NR on 15 December 2020	View PDF Registered office address changed from 3 Bakers Row London E15 3NF to 1st Floor the Brew Eagle House 163 City Road London EC1V 1NR on 15 December 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	AP01	Appointment of Mr Arpit Kaushik as a director on 15 June 2020	View PDF Appointment of Mr Arpit Kaushik as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AD01	Registered office address changed from 3 Bakers Row Bakers Row London E15 3NF England to 3 Bakers Row London E15 3NF on 13 May 2020	View PDF Registered office address changed from 3 Bakers Row Bakers Row London E15 3NF England to 3 Bakers Row London E15 3NF on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AD01	Registered office address changed from 52-54 Rosebery Avenue London EC1R 4RP England to 3 Bakers Row Bakers Row London E15 3NF on 11 May 2020	View PDF Registered office address changed from 52-54 Rosebery Avenue London EC1R 4RP England to 3 Bakers Row Bakers Row London E15 3NF on 11 May 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-14 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-14 GBP 10 - link opens in a new window - 13 pages (13 pages)

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