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SK HYNIX NAND PRODUCT SOLUTIONS UK LIMITED

Company number 13377249

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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)
08 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
12 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	CH01	Director's details changed for Mr Gary Kershaw on 29 July 2022	View PDF Director's details changed for Mr Gary Kershaw on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
07 Feb 2023	AD01	Registered office address changed from Unit 4, Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to Regus Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6QR on 7 February 2023	View PDF Registered office address changed from Unit 4, Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to Regus Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6QR on 7 February 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CH01	Director's details changed for Ms. Kelsey Lenz on 1 October 2022	View PDF Director's details changed for Ms. Kelsey Lenz on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 November 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
27 Oct 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Ms. Kelsey Lenz as a director on 9 June 2022	View PDF Appointment of Ms. Kelsey Lenz as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Kim Jun Han as a director on 9 June 2022	View PDF Termination of appointment of Kim Jun Han as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Ms. Mimi Tsui as a director on 9 June 2022	View PDF Appointment of Ms. Mimi Tsui as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr Gary Kershaw as a director on 9 June 2022	View PDF Appointment of Mr Gary Kershaw as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 21,160,000	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 21,160,000 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 160,000	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 160,000 - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-05 GBP 30,000	View PDF Incorporation Statement of capital on 2021-05-05 GBP 30,000 - link opens in a new window - 40 pages (40 pages)

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