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HYFACOL LIMITED

Company number 14697967

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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)
06 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2023 GBP 11.4666	View PDF Second filing of a statement of capital following an allotment of shares on 28 November 2023 GBP 11.4666 - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2024 GBP 11.6666	View PDF Second filing of a statement of capital following an allotment of shares on 30 January 2024 GBP 11.6666 - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2024 GBP 11.9999	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2024 GBP 11.9999 - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	AA01	Current accounting period extended from 31 March 2024 to 31 August 2024	View PDF Current accounting period extended from 31 March 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP01	Appointment of Professor David John Wood as a director on 7 February 2024	View PDF Appointment of Professor David John Wood as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Professor Stephen John Russell as a director on 7 February 2024	View PDF Appointment of Professor Stephen John Russell as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 11.9999 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2024.	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 11.9999 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2024. - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 11.9999 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2024.	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 11.9999 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2024. - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 11.6666 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2024.	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 11.6666 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2024. - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	PSC02	Notification of University of Leeds as a person with significant control on 1 March 2023	View PDF Notification of University of Leeds as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-01 GBP .02 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-01 GBP .02 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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