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HYPERAMA PLC

Company number 02667340

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Company Results (links open in a new window)
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)
21 Jul 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 January 2023
View PDF Previous accounting period shortened from 31 January 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023 TM01 Termination of appointment of Geoffrey Norman John Mills as a director on 3 August 2022
View PDF Termination of appointment of Geoffrey Norman John Mills as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2023 AP01 Appointment of Robin Harris as a director on 1 July 2023
View PDF Appointment of Robin Harris as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022 PSC04 Change of details for Mr Marcus Singh as a person with significant control on 28 November 2022
View PDF Change of details for Mr Marcus Singh as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022 CH01 Director's details changed for Mr Marcus Singh on 28 November 2022
View PDF Director's details changed for Mr Marcus Singh on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 46 pages (46 pages)
28 Oct 2022 TM01 Termination of appointment of David Barry Hidson as a director on 24 October 2022
View PDF Termination of appointment of David Barry Hidson as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021 PSC04 Change of details for Mr Marcus Singh as a person with significant control on 30 November 2021
View PDF Change of details for Mr Marcus Singh as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021 CH01 Director's details changed for Mr Markhan Singh Johal on 30 November 2021
View PDF Director's details changed for Mr Markhan Singh Johal on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021 CH01 Director's details changed for Mr Marcus Singh on 30 November 2021
View PDF Director's details changed for Mr Marcus Singh on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021 CH01 Director's details changed for Mr Markhan Singh Johal on 1 October 2021
View PDF Director's details changed for Mr Markhan Singh Johal on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021 AA Group of companies' accounts made up to 31 January 2021
View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 44 pages (44 pages)
05 Jul 2021 PSC07 Cessation of Markham Singh Johal as a person with significant control on 23 March 2021
View PDF Cessation of Markham Singh Johal as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021 MR01 Registration of charge 026673400018, created on 22 June 2021
View PDF Registration of charge 026673400018, created on 22 June 2021 - link opens in a new window - 6 pages (6 pages)
18 May 2021 PSC01 Notification of Markhan Singh Johal as a person with significant control on 23 March 2020
View PDF Notification of Markhan Singh Johal as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2021 PSC01 Notification of Marcus Singh as a person with significant control on 23 March 2020
View PDF Notification of Marcus Singh as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021 AP01 Appointment of Mr David Barry Hidson as a director on 6 April 2021
View PDF Appointment of Mr David Barry Hidson as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021 AP01 Appointment of Mr Geoffrey Norman John Mills as a director on 16 February 2021
View PDF Appointment of Mr Geoffrey Norman John Mills as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2020 AA Group of companies' accounts made up to 26 January 2020
View PDF Group of companies' accounts made up to 26 January 2020 - link opens in a new window - 40 pages (40 pages)
09 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)
11 Jun 2020 TM01 Termination of appointment of Peter Robert Fairley as a director on 29 May 2020
View PDF Termination of appointment of Peter Robert Fairley as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 55 pages (55 pages)