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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)
07 May 2020 SH06 Cancellation of shares. Statement of capital on 23 March 2020
  • GBP 148,670
View PDF Cancellation of shares. Statement of capital on 23 March 2020
  • GBP 148,670
- link opens in a new window - 4 pages (4 pages)
06 Jan 2020 CS01 Confirmation statement made on 26 November 2019 with updates
View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019 MR01 Registration of charge 026673400017, created on 28 August 2019
View PDF Registration of charge 026673400017, created on 28 August 2019 - link opens in a new window - 31 pages (31 pages)
16 Jul 2019 AA Full accounts made up to 27 January 2019
View PDF Full accounts made up to 27 January 2019 - link opens in a new window - 32 pages (32 pages)
10 Jul 2019 CH03 Secretary's details changed for Sharan Kaur on 10 July 2019
View PDF Secretary's details changed for Sharan Kaur on 10 July 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019 CH01 Director's details changed for Mr Markhan Singh Johal on 10 July 2019
View PDF Director's details changed for Mr Markhan Singh Johal on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019 CH01 Director's details changed for Peter Robert Fairley on 10 July 2019
View PDF Director's details changed for Peter Robert Fairley on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019 CH01 Director's details changed for Mr Marcus Singh on 10 July 2019
View PDF Director's details changed for Mr Marcus Singh on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018 MR04 Satisfaction of charge 7 in full
View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2018 MR04 Satisfaction of charge 11 in full
View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2018 MR01 Registration of charge 026673400016, created on 19 July 2018
View PDF Registration of charge 026673400016, created on 19 July 2018 - link opens in a new window - 14 pages (14 pages)
24 Jul 2018 AA Full accounts made up to 28 January 2018
View PDF Full accounts made up to 28 January 2018 - link opens in a new window - 34 pages (34 pages)
12 Jun 2018 MR01 Registration of charge 026673400015, created on 12 June 2018
View PDF Registration of charge 026673400015, created on 12 June 2018 - link opens in a new window - 27 pages (27 pages)
06 Jun 2018 MR01 Registration of charge 026673400014, created on 6 June 2018
View PDF Registration of charge 026673400014, created on 6 June 2018 - link opens in a new window - 22 pages (22 pages)
01 Jun 2018 MR04 Satisfaction of charge 9 in full
View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
01 Jun 2018 MR04 Satisfaction of charge 8 in full
View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
09 May 2018 MR01 Registration of charge 026673400013, created on 4 May 2018
View PDF Registration of charge 026673400013, created on 4 May 2018 - link opens in a new window - 11 pages (11 pages)
04 May 2018 MR01 Registration of charge 026673400012, created on 4 May 2018
View PDF Registration of charge 026673400012, created on 4 May 2018 - link opens in a new window - 6 pages (6 pages)
07 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2017 TM01 Termination of appointment of Geoffrey Norman John Mills as a director on 5 August 2017
View PDF Termination of appointment of Geoffrey Norman John Mills as a director on 5 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017 AA Group of companies' accounts made up to 29 January 2017
View PDF Group of companies' accounts made up to 29 January 2017 - link opens in a new window - 37 pages (37 pages)
19 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016 AA Group of companies' accounts made up to 24 January 2016
View PDF Group of companies' accounts made up to 24 January 2016 - link opens in a new window - 38 pages (38 pages)
02 Apr 2016 MR04 Satisfaction of charge 10 in full
View PDF Satisfaction of charge 10 in full - link opens in a new window - 5 pages (5 pages)