HYSCORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-18 with updates |
| 28/05/2528 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-06 |
| 29/04/2529 April 2025 | Notification of Equisolve Limited as a person with significant control on 2025-03-06 |
| 14/03/2514 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 26/02/2526 February 2025 | Cessation of Christopher Marios Donegan as a person with significant control on 2024-03-26 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-21 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Termination of appointment of Patrice Archer as a director on 2024-02-06 |
| 18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-21 with updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Appointment of Mr Michael James Merritt-Holmes as a director on 2023-10-26 |
| 02/11/232 November 2023 | Appointment of Mr Neil Gregory Hoad as a director on 2023-10-26 |
| 27/10/2327 October 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-21 with updates |
| 05/05/225 May 2022 | Director's details changed for Mr Patrice Archer on 2022-03-18 |
| 05/05/225 May 2022 | Director's details changed for Dr Christopher Marios Donegan on 2022-03-18 |
| 05/05/225 May 2022 | Director's details changed for Mr David Peter Galsworthy on 2022-03-18 |
| 05/05/225 May 2022 | Change of details for Dr Christopher Marios Donegan as a person with significant control on 2022-03-18 |
| 05/05/225 May 2022 | Registered office address changed from 4th Floor, Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 2022-05-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Second filing of Confirmation Statement dated 2022-01-21 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 14/12/2114 December 2021 | Cessation of David Peter Galsworthy as a person with significant control on 2021-06-08 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-09-22 |
| 17/06/2117 June 2021 | SUB-DIVISION 04/06/21 |
| 17/06/2117 June 2021 | Sub-division of shares on 2021-06-04 |
| 09/06/219 June 2021 | 08/06/21 STATEMENT OF CAPITAL GBP 124.7132 |
| 01/06/211 June 2021 | 14/05/21 STATEMENT OF CAPITAL GBP 113.35 |
| 26/05/2126 May 2021 | REGISTERED OFFICE CHANGED ON 26/05/2021 FROM 4 LOCK MEWS BEACONSFIELD BUCKINGHAMSHIRE HP9 1FU UNITED KINGDOM |
| 26/05/2126 May 2021 | Registered office address changed from , 4 Lock Mews, Beaconsfield, Buckinghamshire, HP9 1FU, United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 2021-05-26 |
| 17/05/2117 May 2021 | 14/05/21 STATEMENT OF CAPITAL GBP 113.33 |
| 05/05/215 May 2021 | 04/05/21 STATEMENT OF CAPITAL GBP 106.66 |
| 22/01/2122 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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