HYPROP UK LIMITED
| Status | ACTIVE |
| Company No. | 13681900 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 2021 |
| Age | 2 years, 8 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
HYPROP UK LIMITED is an active private limited company with number 13681900. It was incorporated 2 years, 8 months, 17 days ago, on 15 October 2021. The company address is C/O D&M Financial Services, Anumerate Office 2.05, Clockwise C/O D&M Financial Services, Anumerate Office 2.05, Clockwise, 30 Tweedy Road, BR1 3FE, Bromley, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 02 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 19 Oct 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Appoint corporate secretary company with name date
Date: 09 Oct 2023
Action Date: 16 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: D&M Financial Services (Uk) Limited
Appointment date: 2022-10-16
Documents
Accounts with accounts type full
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital allotment shares
Date: 30 Nov 2022
Action Date: 26 May 2022
Category: Capital
Type: SH01
Date: 2022-05-26
Capital : 25,899,011.775 EUR
Documents
Confirmation statement with updates
Date: 14 Nov 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Confirmation statement with updates
Date: 01 Nov 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Change person director company with change date
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-23
Officer name: Mr. Rabia Shihab
Documents
Change person director company with change date
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-23
Officer name: Mr Spiros Noussis
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-23
Old address: 25 East Street Bromley BR1 1QE England
New address: C/O D&M Financial Services, Anumerate Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
Documents
Capital allotment shares
Date: 01 Sep 2022
Action Date: 31 May 2022
Category: Capital
Type: SH01
Date: 2022-05-31
Capital : 7,929,011.7 EUR
Documents
Capital redomination of shares
Date: 27 Jun 2022
Action Date: 31 May 2022
Category: Capital
Type: SH14
Date: 2022-05-31
Capital : 11.70 EUR
Documents
Certificate change of name company
Date: 10 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hyprop europe LIMITED\certificate issued on 10/06/22
Documents
Termination director company with name termination date
Date: 09 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gina Evelyn Blewett
Termination date: 2022-06-01
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Rabia Shihab
Appointment date: 2022-06-01
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Spiros Noussis
Appointment date: 2022-06-01
Documents
Change account reference date company current shortened
Date: 09 Jun 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-10-31
New date: 2022-06-30
Documents
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