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HYPHEN CONSULTANTS LIMITED

Company number 14989959

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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)
14 Oct 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with updates	View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2024	TM01	Termination of appointment of James Patrick Nagle as a director on 12 April 2024	View PDF Termination of appointment of James Patrick Nagle as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 4 Rydal Close Farnborough GU14 0JX on 19 March 2024	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 4 Rydal Close Farnborough GU14 0JX on 19 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Create new class of shares 12/02/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Create new class of shares 12/02/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2024	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)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 300 - link opens in a new window - 6 pages (6 pages)
08 Mar 2024	PSC01	Notification of Ben Harry Chessum as a person with significant control on 12 February 2024	View PDF Notification of Ben Harry Chessum as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC07	Cessation of Adam John Sherwood as a person with significant control on 12 February 2024	View PDF Cessation of Adam John Sherwood as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Mr Ben Harry Chessum as a director on 7 September 2023	View PDF Appointment of Mr Ben Harry Chessum as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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