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HYVA (U.K.) LIMITED

Company number 01660167

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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)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
16 Apr 2024	AD01	Registered office address changed from Unit 2 Prince Mead Place Trafford Park Manchester M17 1PN to Unit 1 Churchill Point Lake Edge Green Trafford Park Manchester M17 1BL on 16 April 2024	View PDF Registered office address changed from Unit 2 Prince Mead Place Trafford Park Manchester M17 1PN to Unit 1 Churchill Point Lake Edge Green Trafford Park Manchester M17 1BL on 16 April 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Zbigniew Miroslaw Jalocha as a director on 20 October 2023	View PDF Termination of appointment of Zbigniew Miroslaw Jalocha as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Maciej Marek Karpala as a director on 20 October 2023	View PDF Termination of appointment of Maciej Marek Karpala as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP01	Appointment of Mr Alessandro Prosperi as a director on 1 October 2023	View PDF Appointment of Mr Alessandro Prosperi as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mr Constantijn Gustaf Vial as a director on 1 October 2023	View PDF Appointment of Mr Constantijn Gustaf Vial as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 86 pages (86 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 85 pages (85 pages)
02 Nov 2021	AP01	Appointment of Mr Maciej Marek Karpala as a director on 2 November 2021	View PDF Appointment of Mr Maciej Marek Karpala as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Lukasz Michalewski as a director on 2 November 2021	View PDF Termination of appointment of Lukasz Michalewski as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
24 May 2021	AP01	Appointment of Mr Zbigniew Miroslaw Jalocha as a director on 16 May 2021	View PDF Appointment of Mr Zbigniew Miroslaw Jalocha as a director on 16 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM01	Termination of appointment of Martin Gerrit Christiaan Kolkman as a director on 16 May 2021	View PDF Termination of appointment of Martin Gerrit Christiaan Kolkman as a director on 16 May 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	MR01	Registration of charge 016601670011, created on 18 August 2020	View PDF Registration of charge 016601670011, created on 18 August 2020 - link opens in a new window - 55 pages (55 pages)
06 Feb 2020	CH01	Director's details changed for Mr Lukasz Michalewski on 6 February 2020	View PDF Director's details changed for Mr Lukasz Michalewski on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HYVA (U.K.) LIMITED

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