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HYFLUX LTD

Company number 12677957

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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)
09 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 166.5	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 166.5 - link opens in a new window - 9 pages (9 pages)
26 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division of shares 08/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division of shares 08/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	SH02	Sub-division of shares on 8 April 2024	View PDF Sub-division of shares on 8 April 2024 - link opens in a new window - 6 pages (6 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	PSC07	Cessation of Ingrid Walker as a person with significant control on 14 February 2024	View PDF Cessation of Ingrid Walker as a person with significant control on 14 February 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC07	Cessation of Valerie Bednar as a person with significant control on 15 February 2024	View PDF Cessation of Valerie Bednar as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CERTNM	Company name changed my mask fit LIMITED\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02	View PDF Company name changed my mask fit LIMITED\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	TM01	Termination of appointment of Valerie Bednar as a director on 31 January 2024	View PDF Termination of appointment of Valerie Bednar as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Ingrid Walker as a director on 31 January 2024	View PDF Termination of appointment of Ingrid Walker as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2020	SH01	Statement of capital following an allotment of shares on 28 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 28 December 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Nov 2020	AP01	Appointment of Mr Paul Sunil Perera as a director on 1 November 2020	View PDF Appointment of Mr Paul Sunil Perera as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AP01	Appointment of Dr Gareth David Smith as a director on 4 August 2020	View PDF Appointment of Dr Gareth David Smith as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC01	Notification of Gareth David Smith as a person with significant control on 4 August 2020	View PDF Notification of Gareth David Smith as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC07	Cessation of Gareth David Smith as a person with significant control on 4 August 2020	View PDF Cessation of Gareth David Smith as a person with significant control on 4 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Gareth David Smith as a director on 4 August 2020	View PDF Termination of appointment of Gareth David Smith as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-17 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-17 GBP 4 - link opens in a new window - 18 pages (18 pages)

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HYFLUX LTD

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