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HYLAND UK HOLDINGS LIMITED

Company number 04429285

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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)
14 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	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 - 27 pages (27 pages)
24 Jan 2024	MR01	Registration of charge 044292850006, created on 16 January 2024	View PDF Registration of charge 044292850006, created on 16 January 2024 - link opens in a new window - 28 pages (28 pages)
24 Jan 2024	MR01	Registration of charge 044292850007, created on 16 January 2024	View PDF Registration of charge 044292850007, created on 16 January 2024 - link opens in a new window - 53 pages (53 pages)
27 Oct 2023	SH19	Statement of capital on 27 October 2023 GBP 104	View PDF Statement of capital on 27 October 2023 GBP 104 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CAP-SS	Solvency Statement dated 26/10/23	View PDF Solvency Statement dated 26/10/23 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 26/10/2023	View PDF Resolutions RES13 ‐ Reducing share premium account 26/10/2023 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	MR04	Satisfaction of charge 044292850004 in full	View PDF Satisfaction of charge 044292850004 in full - link opens in a new window - 1 page (1 page)
23 Oct 2023	MR04	Satisfaction of charge 044292850003 in full	View PDF Satisfaction of charge 044292850003 in full - link opens in a new window - 1 page (1 page)
23 Oct 2023	MR04	Satisfaction of charge 044292850002 in full	View PDF Satisfaction of charge 044292850002 in full - link opens in a new window - 1 page (1 page)
23 Oct 2023	MR04	Satisfaction of charge 044292850005 in full	View PDF Satisfaction of charge 044292850005 in full - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 104	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 104 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	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 - 26 pages (26 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 103	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 103 - link opens in a new window - 3 pages (3 pages)
13 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20 - link opens in a new window - 3 pages (3 pages)
27 Jul 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 - 20 pages (20 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	MR01	Registration of charge 044292850003, created on 12 February 2021	View PDF Registration of charge 044292850003, created on 12 February 2021 - link opens in a new window - 25 pages (25 pages)
16 Feb 2021	MR01	Registration of charge 044292850002, created on 12 February 2021	View PDF Registration of charge 044292850002, created on 12 February 2021 - link opens in a new window - 25 pages (25 pages)
16 Feb 2021	MR01	Registration of charge 044292850004, created on 12 February 2021	View PDF Registration of charge 044292850004, created on 12 February 2021 - link opens in a new window - 16 pages (16 pages)

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HYLAND UK HOLDINGS LIMITED

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