HYPERGEN LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewRegistration of charge 121850170001, created on 2025-09-29

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10/07/2510 July 2025 Confirmation statement made on 2025-05-29 with updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/07/243 July 2024 Confirmation statement made on 2024-05-29 with updates

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09/04/249 April 2024 Memorandum and Articles of Association

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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23/02/2423 February 2024 Statement of capital following an allotment of shares on 2024-02-09

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29/12/2329 December 2023 Sub-division of shares on 2023-09-21

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Termination of appointment of Eduardo Nicolas Schulz as a director on 2023-09-20

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12/06/2312 June 2023 Confirmation statement made on 2023-05-29 with updates

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18/01/2318 January 2023 Appointment of Mr Eduardo Nicolas Schulz as a director on 2023-01-10

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-05-29 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/09/192 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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