HYPROMAG LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Withdrawal of a person with significant control statement on 2025-09-22 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 24/10/2424 October 2024 | Auditor's resignation |
| 21/09/2421 September 2024 | Full accounts made up to 2023-12-31 |
| 05/05/245 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Notification of a person with significant control statement |
| 09/11/239 November 2023 | Cessation of Maginito Limited as a person with significant control on 2023-11-09 |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 08/08/238 August 2023 | Change of details for Maginito Limited as a person with significant control on 2023-08-02 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Withdrawal of a person with significant control statement on 2023-05-18 |
| 18/05/2318 May 2023 | Notification of Maginito Limited as a person with significant control on 2021-11-02 |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-05-15 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with updates |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with updates |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 19/10/2219 October 2022 | Registered office address changed from Harvey Cottage Hollands Lane Kelsall Tarporley Cheshire CW6 0QT England to Tyseley Energy Park the Fordrough Hay Mills Birmingham B25 8DW on 2022-10-19 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Termination of appointment of Ivor Rex Harris as a director on 2022-04-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-11-02 |
| 18/07/2118 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/07/2118 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 05/03/215 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DRUMMOND DAWES / 20/07/2020 |
| 19/03/2019 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | SUB-DIVISION 08/01/20 |
| 13/01/2013 January 2020 | ADOPT ARTICLES 08/01/2020 |
| 09/01/209 January 2020 | CESSATION OF ALLAN WALTON AS A PSC |
| 09/01/209 January 2020 | CESSATION OF JOHN DONALD SPEIGHT AS A PSC |
| 09/01/209 January 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 120 |
| 09/01/209 January 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 90 |
| 09/01/209 January 2020 | CESSATION OF IVOR REX HARRIS AS A PSC |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR WILLIAM DRUMMOND DAWES |
| 09/01/209 January 2020 | NOTIFICATION OF PSC STATEMENT ON 09/01/2020 |
| 09/01/209 January 2020 | CESSATION OF DAVID KENNEDY AS A PSC |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 19/07/1819 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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