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HYAM CAPITAL PARTNERS LIMITED

Company number 12882654

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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)
01 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2024	PSC01	Notification of Melanie Ann Fitzsimons as a person with significant control on 5 April 2024	View PDF Notification of Melanie Ann Fitzsimons as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC04	Change of details for Mr Robin Lewis Lincoln as a person with significant control on 5 April 2024	View PDF Change of details for Mr Robin Lewis Lincoln as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 172	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 172 - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of a new class of shares 02/04/2024	View PDF Resolutions RES13 ‐ Creation of a new class of shares 02/04/2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Re;final dividend amount/sums being paid to the company's bank account to correct dividends payment 29/03/2023	View PDF Resolutions RES13 ‐ Re;final dividend amount/sums being paid to the company's bank account to correct dividends payment 29/03/2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Pay final dividends 18/03/2023	View PDF Resolutions RES13 ‐ Pay final dividends 18/03/2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 102 - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Declare and pay dividend 22/03/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Declare and pay dividend 22/03/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HYAM CAPITAL PARTNERS LIMITED

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