HYPHA DISCOVERY LIMITED

Company number 05148143

Date	Type	Description	View / Download
12 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	(9 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Articles 16.3 to 16.7 (inc) of articles shall not apply 02/01/2024 RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 9.239433	(3 pages)
15 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	(4 pages)
17 Mar 2023	PSC04	Change of details for Professor Henry Jospeh Beker as a person with significant control on 6 April 2016	(2 pages)
22 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	(7 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-article 16.3 to 16.7 shall not apply 22/11/2022 RES10 ‐ Resolution of allotment of securities	(1 page)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 9.199433	(3 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Nov 2022	MA	Memorandum and Articles of Association	(56 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 9.172433	(3 pages)
15 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
17 Mar 2022	TM02	Termination of appointment of Gillian Susan Charles as a secretary on 17 March 2022	(1 page)
26 Oct 2021	AA	Accounts for a small company made up to 30 June 2021	(7 pages)
08 Sep 2021	PSC07	Cessation of University of Westminster as a person with significant control on 1 February 2021	(1 page)
10 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	(4 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 9.107433	(3 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 8.740433	(3 pages)
23 Sep 2020	AA	Accounts for a small company made up to 30 June 2020	(8 pages)
16 Jul 2020	MR01	Registration of charge 051481430005, created on 14 July 2020	(41 pages)
30 Jun 2020	MR04	Satisfaction of charge 4 in full	(1 page)
11 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	(4 pages)
10 Jun 2020	AD02	Register inspection address has been changed from 957 Buckingham Avenue Slough SL1 4NL England to 154B Brook Drive Milton Park Abingdon OX14 4SD	(1 page)
10 Jun 2020	AD03	Register(s) moved to registered inspection location 154B Brook Drive Milton Park Abingdon OX14 4SD	(1 page)