HYPEROPTIC LTD

Company number 07222543

Date	Type	Description	View / Download
02 Apr 2024	AD02	Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB	(1 page)
10 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
13 Jan 2022	TM02	Termination of appointment of Mat Ward as a secretary on 22 October 2021	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
16 Apr 2021	TM01	Termination of appointment of Peter Ashby White as a director on 16 April 2021	(1 page)
16 Apr 2021	AP01	Appointment of Mr Richard Callum Woodward as a director on 16 April 2021	(2 pages)
16 Apr 2021	AP03	Appointment of Mr Mat Ward as a secretary on 16 April 2021	(2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
02 Dec 2020	PSC05	Change of details for Jhw Bidco Limited as a person with significant control on 2 November 2020	(2 pages)
02 Nov 2020	AD01	Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to Kings House 174 Hammersmith Road London W6 7JP on 2 November 2020	(1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
14 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with updates	(4 pages)
05 Mar 2020	TM02	Termination of appointment of Benjamin Lewis Bresler as a secretary on 27 February 2020	(1 page)
29 Jan 2020	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 11th Floor 200 Aldersgate Street London EC1A 4HD	(1 page)
27 Jan 2020	AP01	Appointment of Mr Peter Ashby White as a director on 22 January 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Boris Zoran Ivanovic as a director on 22 January 2020	(1 page)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 60,965,344	(4 pages)
18 Nov 2019	MR01	Registration of charge 072225430005, created on 15 November 2019	(48 pages)
14 Nov 2019	MR04	Satisfaction of charge 072225430004 in full	(4 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 44,215,344	(4 pages)