HYGENIUS LTD filing history - Find and update company information

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HYGENIUS LTD

Company number 10953847

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Aug 2023	TM01	Termination of appointment of Jonathan Crow as a director on 31 August 2023	View PDF Termination of appointment of Jonathan Crow as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM02	Termination of appointment of Jonathan Crow as a secretary on 31 August 2023	View PDF Termination of appointment of Jonathan Crow as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2021	AD01	Registered office address changed from Hamilton Houe Wells Road Chilcompton Radstock BA3 4ET England to Hamilton House Wells Road Chilcompton Radstock BA3 4ET on 23 November 2021	View PDF Registered office address changed from Hamilton Houe Wells Road Chilcompton Radstock BA3 4ET England to Hamilton House Wells Road Chilcompton Radstock BA3 4ET on 23 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AD01	Registered office address changed from 14 Queen Square Bath BA1 2HN England to Hamilton Houe Wells Road Chilcompton Radstock BA3 4ET on 12 November 2021	View PDF Registered office address changed from 14 Queen Square Bath BA1 2HN England to Hamilton Houe Wells Road Chilcompton Radstock BA3 4ET on 12 November 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2018	PSC01	Notification of Amy Louise Robbins as a person with significant control on 20 August 2018	View PDF Notification of Amy Louise Robbins as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	CH01	Director's details changed for Miss Amy Louise Robbins on 7 September 2018	View PDF Director's details changed for Miss Amy Louise Robbins on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 20 August 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	PSC04	Change of details for Mr Jonathan Crow as a person with significant control on 20 August 2018	View PDF Change of details for Mr Jonathan Crow as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AP01	Appointment of Miss Amy Louise Robbins as a director on 20 August 2018	View PDF Appointment of Miss Amy Louise Robbins as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AD01	Registered office address changed from 17 Shoe Lane Shoe Lane Paulton Bristol BS39 7AN United Kingdom to 14 Queen Square Bath BA1 2HN on 18 December 2017	View PDF Registered office address changed from 17 Shoe Lane Shoe Lane Paulton Bristol BS39 7AN United Kingdom to 14 Queen Square Bath BA1 2HN on 18 December 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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