HYPERGEN LTD
Company number 12185017 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-05-29 with updates · 4 pages | View document |
| 14 Apr 2026 | Satisfaction of charge 121850170001 in full · 1 page | View document |
| 2 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 5 Jan 2026 | Statement of capital following an allotment of shares on 2025-11-22 · 3 pages | View document |
| 5 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 5 Jan 2026 | Statement of capital following an allotment of shares on 2025-09-12 · 3 pages | View document |
| 30 Sep 2025 | Registration of charge 121850170001, created on 2025-09-29 · 26 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Jul 2025 | Confirmation statement made on 2025-05-29 with updates · 5 pages | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Jul 2024 | Confirmation statement made on 2024-05-29 with updates · 4 pages | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Resolutions · 3 pages | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Memorandum and Articles of Association · 49 pages | View document |
| 9 Apr 2024 | Resolutions | View document |
| 23 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-09 · 3 pages | View document |
| 29 Dec 2023 | Sub-division of shares on 2023-09-21 · 6 pages | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Sep 2023 | Termination of appointment of Eduardo Nicolas Schulz as a director on 2023-09-20 · 1 page | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-29 with updates · 4 pages | View document |
| 18 Jan 2023 | Appointment of Mr Eduardo Nicolas Schulz as a director on 2023-01-10 · 2 pages | View document |
| 11 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-05-29 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |