HYKIT LIMITED
Company number 15700886 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Resolutions · 3 pages | View document |
| 15 May 2026 | Register inspection address has been changed from C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA United Kingdom to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP · 1 page | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-01 with updates · 4 pages | View document |
| 13 May 2026 | Change of details for Hycap Midstream Company 2 Limited as a person with significant control on 2025-01-07 · 2 pages | View document |
| 12 May 2026 | Statement of capital following an allotment of shares on 2026-04-15 · 3 pages | View document |
| 31 Mar 2026 | Appointment of Mr Steven Neville Hardman as a director on 2026-03-23 · 2 pages | View document |
| 18 Feb 2026 | Termination of appointment of Neil Maclachlan Tierney as a director on 2026-02-02 · 1 page | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 1 Oct 2025 | Register(s) moved to registered office address Unit 5 Empire Road Bicester Oxfordshire OX26 2FL · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Trustmoore Uk Officer Ltd as a secretary on 2025-09-30 · 1 page | View document |
| 30 May 2025 | Register(s) moved to registered inspection location C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA · 1 page | View document |
| 30 May 2025 | Register inspection address has been changed to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA · 1 page | View document |
| 15 May 2025 | Director's details changed for Mr Ben Andrew Madden on 2025-03-31 · 2 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-01 with updates · 5 pages | View document |
| 27 Jan 2025 | Director's details changed for Mr Joseph Cyril Edward Bamford on 2025-01-24 · 2 pages | View document |
| 27 Jan 2025 | Director's details changed for Mr Neil Maclachlan Tierney on 2025-01-24 · 2 pages | View document |
| 27 Jan 2025 | Director's details changed for Mr Robert Womersley on 2025-01-24 · 2 pages | View document |
| 27 Jan 2025 | Director's details changed for Mr James Daniel Woods on 2025-01-24 · 2 pages | View document |
| 27 Jan 2025 | Director's details changed for Mr Ben Andrew Madden on 2025-01-24 · 2 pages | View document |
| 24 Jan 2025 | Registered office address changed from C/O External Services Limited Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR United Kingdom to Unit 5 Empire Road Bicester Oxfordshire OX26 2FL on 2025-01-24 · 1 page | View document |
| 17 Jan 2025 | Notification of J.C.B.Research as a person with significant control on 2024-11-25 · 2 pages | View document |
| 17 Jan 2025 | Change of details for Hycap Midstream Company 2 Limited as a person with significant control on 2024-11-25 · 2 pages | View document |
| 16 Jan 2025 | Appointment of Mr James Daniel Woods as a director on 2025-01-13 · 2 pages | View document |
| 16 Jan 2025 | Appointment of Mr Robert Womersley as a director on 2025-01-08 · 2 pages | View document |
| 16 Jan 2025 | Statement of capital following an allotment of shares on 2024-11-25 · 3 pages | View document |
| 16 Jan 2025 | Appointment of Mr Neil Maclachlan Tierney as a director on 2025-01-13 · 2 pages | View document |
| 15 Jan 2025 | Resolutions · 2 pages | View document |
| 15 Jan 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2024-11-25 · 3 pages | View document |
| 14 Jan 2025 | Appointment of Mr Joseph Cyril Edward Bamford as a director on 2024-11-25 · 2 pages | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2024-11-25 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Termination of appointment of Scott Allen Lanphere as a director on 2024-11-26 · 1 page | View document |
| 3 Sep 2024 | Appointment of Mr Scott Allen Lanphere as a director on 2024-08-28 · 2 pages | View document |
| 3 Sep 2024 | Termination of appointment of James Munce as a director on 2024-08-28 · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Luke Spencer-Wilson as a director on 2024-08-28 · 1 page | View document |
| 3 Sep 2024 | Appointment of Mr Ben Andrew Madden as a director on 2024-08-28 · 2 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-14 · 3 pages | View document |
| 9 May 2024 | Current accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 2 May 2024 | Incorporation · 13 pages | View document |