HYPHA KNOWLEDGE INTEGRATION LIMITED filing history - Find and update company information

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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)
25 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 170.543	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 170.543 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 April 2021 GBP 166.351	View PDF Second filing of a statement of capital following an allotment of shares on 8 April 2021 GBP 166.351 - link opens in a new window - 4 pages (4 pages)
21 May 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 31/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	SH02	Sub-division of shares on 31 March 2021	View PDF Sub-division of shares on 31 March 2021 - link opens in a new window - 6 pages (6 pages)
14 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2020 GBP 107.51	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2020 GBP 107.51 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC07	Cessation of Louis Benjamin Cordy French as a person with significant control on 25 February 2021	View PDF Cessation of Louis Benjamin Cordy French as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC07	Cessation of Christopher James Thompson as a person with significant control on 31 March 2021	View PDF Cessation of Christopher James Thompson as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 141.24	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 141.24 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 136.24	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 136.24 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 107.51	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 107.51 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)

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