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HYPROP UK LIMITED

Company number 13681900

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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)
19 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	CH01	Director's details changed for Mr. Rabia Shihab on 1 October 2024	View PDF Director's details changed for Mr. Rabia Shihab on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	CH01	Director's details changed for Mr. Rabia Shihab on 1 October 2024	View PDF Director's details changed for Mr. Rabia Shihab on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
19 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AP04	Appointment of D&M Financial Services (Uk) Limited as a secretary on 16 October 2022	View PDF Appointment of D&M Financial Services (Uk) Limited as a secretary on 16 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 EUR 25,899,011.775	View PDF Statement of capital following an allotment of shares on 26 May 2022 EUR 25,899,011.775 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	CH01	Director's details changed for Mr. Rabia Shihab on 23 September 2022	View PDF Director's details changed for Mr. Rabia Shihab on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CH01	Director's details changed for Mr Spiros Noussis on 23 September 2022	View PDF Director's details changed for Mr Spiros Noussis on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AD01	Registered office address changed from 25 East Street Bromley BR1 1QE England to C/O D&M Financial Services, Anumerate Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 23 September 2022	View PDF Registered office address changed from 25 East Street Bromley BR1 1QE England to C/O D&M Financial Services, Anumerate Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 23 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 EUR 7,929,011.7	View PDF Statement of capital following an allotment of shares on 31 May 2022 EUR 7,929,011.7 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	SH14	Redenomination of shares. Statement of capital 31 May 2022 EUR 11.70	View PDF Redenomination of shares. Statement of capital 31 May 2022 EUR 11.70 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	CERTNM	Company name changed hyprop europe LIMITED\certificate issued on 10/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31	View PDF Company name changed hyprop europe LIMITED\certificate issued on 10/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	TM01	Termination of appointment of Gina Evelyn Blewett as a director on 1 June 2022	View PDF Termination of appointment of Gina Evelyn Blewett as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr. Rabia Shihab as a director on 1 June 2022	View PDF Appointment of Mr. Rabia Shihab as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr Spiros Noussis as a director on 1 June 2022	View PDF Appointment of Mr Spiros Noussis as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA01	Current accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 10 - link opens in a new window - 8 pages (8 pages)

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HYPROP UK LIMITED

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