Advanced company searchLink opens in new window

HYPNEUMA LIMITED

Company number 13427910

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)
17 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
31 Aug 2023 AD02 Register inspection address has been changed to Unit 10a Ouzledale Foundry Long Ing Lane Barnoldswick Lancashire BB18 6BJ
30 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
17 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2022 CS01 Confirmation statement made on 27 May 2022 with updates
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2021 AP01 Appointment of Jonathan Kirkbride as a director on 29 September 2021
29 Oct 2021 PSC05 Change of details for Global Inhalation Equipment as a person with significant control on 29 September 2021
29 Oct 2021 PSC01 Notification of Jonathan Kirkbride as a person with significant control on 29 September 2021
29 Oct 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 2
24 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 SH08 Change of share class name or designation
28 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted