Advanced company searchLink opens in new window

HYFLUX LTD

Company number 12677957

Filter by category

Filter by category


Confirmation statement filters

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)
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 10 April 2024
  • GBP 166.5
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
26 Apr 2024 SH02 Sub-division of shares on 8 April 2024
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
28 Mar 2024 PSC07 Cessation of Ingrid Walker as a person with significant control on 14 February 2024
28 Mar 2024 PSC07 Cessation of Valerie Bednar as a person with significant control on 15 February 2024
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
31 Jan 2024 TM01 Termination of appointment of Valerie Bednar as a director on 31 January 2024
31 Jan 2024 TM01 Termination of appointment of Ingrid Walker as a director on 31 January 2024
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with updates
28 Dec 2020 SH01 Statement of capital following an allotment of shares on 28 December 2020
  • GBP 100
01 Nov 2020 AP01 Appointment of Mr Paul Sunil Perera as a director on 1 November 2020
07 Sep 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 March 2021
07 Sep 2020 AP01 Appointment of Dr Gareth David Smith as a director on 4 August 2020
25 Aug 2020 PSC01 Notification of Gareth David Smith as a person with significant control on 4 August 2020
04 Aug 2020 PSC07 Cessation of Gareth David Smith as a person with significant control on 4 August 2020
04 Aug 2020 TM01 Termination of appointment of Gareth David Smith as a director on 4 August 2020
17 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-17
  • GBP 4