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HYFLUX LTD

Company number 12677957

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Company Results (links open in a new window)
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)
12 Feb 2026 AA Micro company accounts made up to 30 June 2025
View PDF Micro company accounts made up to 30 June 2025 - link opens in a new window - 5 pages (5 pages)
20 Dec 2025 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 - 3 pages (3 pages)
20 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Dec 2025 SH01 Statement of capital following an allotment of shares on 3 September 2025
  • GBP 179.7075
View PDF Statement of capital following an allotment of shares on 3 September 2025
  • GBP 179.7075
- link opens in a new window - 3 pages (3 pages)
03 Dec 2025 AA01 Previous accounting period extended from 31 March 2025 to 30 June 2025
View PDF Previous accounting period extended from 31 March 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 28 March 2024
View PDF Replacement Filing of Confirmation Statement dated 28 March 2024 - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 165
View PDF Statement of capital following an allotment of shares on 8 April 2024
  • GBP 165
- link opens in a new window - 3 pages (3 pages)
30 Sep 2025 SH01 Statement of capital following an allotment of shares on 30 April 2025
  • GBP 174.0000
View PDF Statement of capital following an allotment of shares on 30 April 2025
  • GBP 174.0000
- link opens in a new window - 3 pages (3 pages)
22 Aug 2025 CS01 Confirmation statement made on 22 August 2025 with updates
View PDF Confirmation statement made on 22 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2025 CS01 Confirmation statement made on 28 March 2025 with updates
View PDF Confirmation statement made on 28 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
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)
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
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 03/10/2025 as the original contained an error
View PDF Confirmation statement made on 28 March 2024 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 03/10/2025 as the original contained an error
- link opens in a new window - 6 pages (6 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)
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)
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)