HYPHA DISCOVERY LIMITED

Company number 05148143

Date	Type	Description	View / Download
29 May 2020	AD01	Registered office address changed from 957 Buckingham Avenue Slough SL1 4NL England to 154B Brook Drive Milton Park Abingdon OX14 4SD on 29 May 2020	(1 page)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 8.730433	(3 pages)
07 Oct 2019	AA	Accounts for a small company made up to 30 June 2019	(7 pages)
11 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(7 pages)
30 Aug 2018	MR04	Satisfaction of charge 3 in full	(1 page)
01 Jul 2018	TM01	Termination of appointment of Alun Gwyn Tlusty-Sheen as a director on 30 June 2018	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
12 Jun 2018	AD02	Register inspection address has been changed from The Russell Building No.1 Brunel Science Park Kingston Lane Uxbridge Middlesex UB8 3PQ England to 957 Buckingham Avenue Slough SL1 4NL	(1 page)
20 Mar 2018	AD01	Registered office address changed from The Russell Building Brunel Science Park Uxbridge Middlesex UB8 3PQ England to 957 Buckingham Avenue Slough SL1 4NL on 20 March 2018	(1 page)
31 Oct 2017	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
12 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(7 pages)
18 Nov 2016	AP01	Appointment of Dr Gillian Susan Charles as a director on 18 November 2016	(2 pages)
17 Nov 2016	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Jun 2016	AD01	Registered office address changed from 1 Briar Cottages, Bakers Lane Maidenhead Berkshire SL6 6QH to The Russell Building Brunel Science Park Uxbridge Middlesex UB8 3PQ on 24 June 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 7.76529	(6 pages)
06 Dec 2015	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
03 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Jul 2015	AP01	Appointment of Dr Stephen Keith Wrigley as a director on 1 July 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Alun Gwyn Tlusty-Sheen as a director on 1 July 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 7.765	(5 pages)
22 Jun 2015	AD03	Register(s) moved to registered inspection location The Russell Building No.1 Brunel Science Park Kingston Lane Uxbridge Middlesex UB8 3PQ	(1 page)
19 Jun 2015	AD02	Register inspection address has been changed to The Russell Building No.1 Brunel Science Park Kingston Lane Uxbridge Middlesex UB8 3PQ	(1 page)
19 Jun 2015	CH01	Director's details changed for Dr Jonathan Charles Paul Steele on 1 October 2009	(2 pages)