HYPANODE LTD
Company number SC751726 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-10 · 7 pages | View document |
| 16 Jul 2026 | Registered office address changed from Etz Energy'works Hareness Road Altens Aberdeen AB12 3LE Scotland to Etz Energy Works Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 2026-07-16 · 1 page | View document |
| 16 Jul 2026 | Change of details for Dr Benjamin Adam Haberman as a person with significant control on 2026-07-16 · 2 pages | View document |
| 16 Jul 2026 | Change of details for Dr Gerald Daniel Agnew as a person with significant control on 2026-07-16 · 2 pages | View document |
| 16 Jul 2026 | Director's details changed for Dr Benjamin Adam Haberman on 2026-07-16 · 2 pages | View document |
| 16 Jul 2026 | Director's details changed for Dr Gerald Daniel Agnew on 2026-07-16 · 2 pages | View document |
| 14 Jul 2026 | Registered office address changed from Bluesky Business Space Westpoint Building Prospect Rd Westhill AB32 6FJ Scotland to Etz Energy'works Hareness Road Altens Aberdeen AB12 3LE on 2026-07-14 · 1 page | View document |
| 14 Jul 2026 | Change of details for Dr Benjamin Adam Haberman as a person with significant control on 2026-07-02 · 2 pages | View document |
| 14 Jul 2026 | Director's details changed for Dr Benjamin Adam Haberman on 2026-07-02 · 2 pages | View document |
| 14 Jul 2026 | Change of details for Dr Gerald Daniel Agnew as a person with significant control on 2026-07-02 · 2 pages | View document |
| 14 Jul 2026 | Director's details changed for Dr Gerald Daniel Agnew on 2026-07-02 · 2 pages | View document |
| 9 Jan 2026 | Resolutions · 1 page | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-11-28 with updates · 8 pages | View document |
| 29 Oct 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 28 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-10 · 5 pages | View document |
| 28 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-07 · 5 pages | View document |
| 28 Oct 2025 | Statement of capital following an allotment of shares on 2024-12-09 · 3 pages | View document |
| 14 Oct 2025 | Statement of capital following an allotment of shares on 2024-09-17 · 3 pages | View document |
| 16 Sep 2025 | Second filing of Confirmation Statement dated 2024-11-28 · 4 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-28 with updates · 6 pages | View document |
| 5 Dec 2024 | Director's details changed for Dr Gerald Daniel Agnew on 2024-07-19 · 2 pages | View document |
| 5 Dec 2024 | Change of details for Dr Gerald Daniel Agnew as a person with significant control on 2024-07-19 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Nov 2024 | Registered office address changed from 28a High Street South Crail Anstruther KY10 3TE Scotland to Bluesky Business Space Westpoint Building Prospect Rd Westhill AB32 6FJ on 2024-11-27 · 1 page | View document |
| 23 Aug 2024 | Accounts for a dormant company made up to 2023-11-30 · 9 pages | View document |
| 13 Aug 2024 | Resolutions · 3 pages | View document |
| 13 Aug 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 15 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-30 · 3 pages | View document |
| 13 Jun 2024 | Sub-division of shares on 2024-06-06 · 4 pages | View document |
| 9 Dec 2023 | Confirmation statement made on 2023-11-28 with updates · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 1 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-02 · 3 pages | View document |
| 1 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-02 · 3 pages | View document |
| 1 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-02 · 3 pages | View document |
| 29 Nov 2022 | Incorporation · 13 pages | View document |