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HYPHA KNOWLEDGE INTEGRATION LIMITED

Company number 12555768

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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)
26 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
31 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 170.543
27 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
06 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 April 2021
  • GBP 166.351
21 May 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
05 May 2021 MA Memorandum and Articles of Association
05 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 31/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2021 SH02 Sub-division of shares on 31 March 2021
14 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 November 2020
  • GBP 107.51
14 Apr 2021 PSC08 Notification of a person with significant control statement
13 Apr 2021 PSC07 Cessation of Louis Benjamin Cordy French as a person with significant control on 25 February 2021
13 Apr 2021 PSC07 Cessation of Christopher James Thompson as a person with significant control on 31 March 2021
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 166.351
  • ANNOTATION Clarification a second filed SH01 was registered on 14/06/2021.
05 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 141.24
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 136.24
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 107.51
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 107.51
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/2021
15 Dec 2020 AD01 Registered office address changed from 3 Bakers Row London E15 3NF to 1st Floor the Brew Eagle House 163 City Road London EC1V 1NR on 15 December 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
13 Nov 2020 AP01 Appointment of Mr Arpit Kaushik as a director on 15 June 2020