HYNAMICS UK LIMITED

Company number 15136330 ·

Active

21 filings

Date Filing
18 Sep 2026 Confirmation statement made on 2026-09-12 with updates · 4 pages View document
12 May 2026 Accounts for a small company made up to 2025-12-31 · 18 pages View document
26 Nov 2025 Statement of capital following an allotment of shares on 2025-11-20 · 3 pages View document
17 Oct 2025 Resolutions · 1 page View document
17 Oct 2025 Memorandum and Articles of Association · 29 pages View document
2 Oct 2025 Confirmation statement made on 2025-09-12 with updates · 4 pages View document
18 Sep 2025 Accounts for a small company made up to 2024-12-31 · 16 pages View document
9 Sep 2025 Statement of capital following an allotment of shares on 2025-07-22 · 3 pages View document
20 Jun 2025 Termination of appointment of Joelle Timperley as a director on 2025-06-06 · 1 page View document
29 May 2025 Director's details changed for Joelle Timperley on 2025-05-29 · 2 pages View document
29 May 2025 Director's details changed for Pierre Marie Laurent Felix De Raphelis-Soissan on 2025-05-29 · 2 pages View document
17 Jan 2025 Registered office address changed from 80 Victoria Street London SW1E 5JL United Kingdom to 123 2nd Floor, 123 Victoria Street London SW1E 6DE on 2025-01-17 · 1 page View document
17 Jan 2025 Registered office address changed from 123 2nd Floor, 123 Victoria Street London SW1E 6DE United Kingdom to 123 Victoria Street 2nd Floor London SW1E 6DE on 2025-01-17 · 1 page View document
5 Dec 2024 Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page View document
21 Oct 2024 Appointment of Joelle Timperley as a director on 2024-10-21 · 2 pages View document
11 Jul 2024 Resolutions · 2 pages View document
11 Jul 2024 Resolutions View document
9 Jul 2024 Statement of capital following an allotment of shares on 2024-07-01 · 3 pages View document
2 Mar 2024 Resolutions · 1 page View document
2 Mar 2024 Resolutions View document
13 Sep 2023 Incorporation · 35 pages View document