HYRIS LIMITED

09297458
LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Appointment of director (Mrs Anne Rose Stagg) 2 Buy now
21 Jun 2024 accounts Annual Accounts 15 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jan 2024 officers Termination of appointment of director (Kanira Shah) 1 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Dec 2023 capital Return of Allotment of shares 4 Buy now
27 Nov 2023 capital Return of purchase of own shares 4 Buy now
27 Nov 2023 capital Return of purchase of own shares 4 Buy now
22 Nov 2023 accounts Annual Accounts 15 Buy now
22 Nov 2023 capital Notice of cancellation of shares 6 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2023 capital Return of Allotment of shares 3 Buy now
12 Oct 2023 resolution Resolution 5 Buy now
10 May 2023 officers Termination of appointment of director (Gianfranco Giannella) 1 Buy now
17 Apr 2023 officers Change of particulars for director (Mrs Kanira Belg Shah) 2 Buy now
23 Mar 2023 officers Appointment of director (Mrs Kanira Belg Shah) 2 Buy now
23 Mar 2023 officers Termination of appointment of director (George Arjun Coelho) 1 Buy now
10 Mar 2023 capital Return of Allotment of shares 3 Buy now
27 Feb 2023 accounts Annual Accounts 15 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2022 capital Second Filing Capital Allotment Shares 7 Buy now
25 Mar 2022 capital Return of Allotment of shares 4 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 12 Buy now
29 Sep 2021 capital Second Filing Capital Allotment Shares 5 Buy now
17 Jun 2021 officers Appointment of director (Mr George Arjun Coelho) 2 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2020 capital Return of Allotment of shares 3 Buy now
19 Nov 2020 officers Change of particulars for director (Mr Carlo Giuseppe Montenovesi) 2 Buy now
03 Sep 2020 incorporation Memorandum Articles 49 Buy now
03 Sep 2020 resolution Resolution 3 Buy now
03 Sep 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Aug 2020 capital Return of Allotment of shares 4 Buy now
20 Aug 2020 officers Appointment of director (Gianfranco Giannella) 2 Buy now
20 Aug 2020 officers Appointment of director (Benedetto Della Beffa) 2 Buy now
09 Jul 2020 accounts Annual Accounts 9 Buy now
03 Jul 2020 capital Return of Allotment of shares 4 Buy now
26 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2019 accounts Annual Accounts 8 Buy now
14 May 2019 resolution Resolution 1 Buy now
13 May 2019 capital Return of Allotment of shares 4 Buy now
11 Feb 2019 officers Appointment of director (Mr Carlo Giuseppe Montenovesi) 2 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2018 resolution Resolution 2 Buy now
28 Nov 2018 accounts Amended Accounts 13 Buy now
21 Nov 2018 capital Return of Allotment of shares 3 Buy now
21 Nov 2018 capital Return of Allotment of shares 3 Buy now
21 Nov 2018 capital Return of Allotment of shares 4 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2017 accounts Annual Accounts 7 Buy now
09 Mar 2017 capital Return of Allotment of shares 3 Buy now
27 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Oct 2016 capital Return of Allotment of shares 3 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Jul 2016 accounts Annual Accounts 4 Buy now
30 Jun 2016 officers Termination of appointment of director (Andrew Simon Davis) 1 Buy now
20 Nov 2015 annual-return Annual Return 4 Buy now
11 Aug 2015 officers Appointment of director (Mr Andrew Simon Davis) 2 Buy now
03 Aug 2015 resolution Resolution 37 Buy now
23 Jul 2015 officers Termination of appointment of director (Andrew Simon Davis) 1 Buy now
17 Jul 2015 officers Appointment of director (Mr Andrew Simon Davis) 2 Buy now
10 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Nov 2014 incorporation Incorporation Company 44 Buy now