HYSTAT SYSTEMS LIMITED

Company number 01244978

Date	Type	Description	View / Download
28 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	(4 pages)
29 Nov 2023	AA	Full accounts made up to 28 February 2023	(28 pages)
11 Jul 2023	TM02	Termination of appointment of Simon James Wadsworth as a secretary on 3 July 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of William Iredale as a director on 3 July 2023	(1 page)
12 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: any or all of the provisions of the memorandum of association of the company that were deemed to be incorporated in to the articles of association by virtue of section 28 of the companies act 2006 and/or otherwise removed from the articles of association and shall no longer apply to the company 25/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 May 2023	MA	Memorandum and Articles of Association	(7 pages)
02 May 2023	CC04	Statement of company's objects	(2 pages)
14 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(4 pages)
17 Nov 2022	AA	Full accounts made up to 28 February 2022	(27 pages)
15 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	(4 pages)
22 Nov 2021	MR01	Registration of charge 012449780019, created on 19 November 2021	(30 pages)
13 Aug 2021	AA	Full accounts made up to 28 February 2021	(27 pages)
19 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
11 Aug 2020	PSC02	Notification of Hystat Holdings Limited as a person with significant control on 7 July 2020	(2 pages)
11 Aug 2020	PSC07	Cessation of Ramon Anthony Wadsworth as a person with significant control on 7 July 2020	(1 page)
08 Jul 2020	AA	Full accounts made up to 29 February 2020	(25 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
04 Mar 2020	MR04	Satisfaction of charge 13 in full	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Timothy Peter Hammonds as a director on 5 December 2019	(2 pages)
02 Sep 2019	AA	Full accounts made up to 28 February 2019	(23 pages)
05 Aug 2019	MR04	Satisfaction of charge 7 in full	(1 page)
11 Jul 2019	SH06	Cancellation of shares. Statement of capital on 27 June 2019 GBP 50,662.9	(4 pages)
11 Jul 2019	SH03	Purchase of own shares.	(3 pages)
02 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
01 Oct 2018	SH06	Cancellation of shares. Statement of capital on 5 September 2018 GBP 50,662.90	(4 pages)