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HYPER GLOBAL MEGA DAN LIMITED

Company number 07260434

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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 Dec 2021 AA Micro company accounts made up to 30 April 2021
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
25 Oct 2021 CH01 Director's details changed for Mr Daniel James Lewis on 25 October 2021
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
22 Sep 2020 AA Micro company accounts made up to 30 April 2020
05 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
21 Oct 2019 AA Micro company accounts made up to 30 April 2019
23 Nov 2018 AD01 Registered office address changed from 7 Hoppett Road Chingford London E4 6HA to 35 Eyre Street Hill London EC1R 5ET on 23 November 2018
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
26 Oct 2018 AAMD Amended total exemption full accounts made up to 30 April 2018
23 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
27 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2018
  • GBP 111.5377
12 Feb 2018 SH08 Change of share class name or designation
12 Feb 2018 SH02 Sub-division of shares on 19 January 2018
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 1,115,377
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2018.
07 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div. Create new share 19/01/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
13 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
24 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
05 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
20 May 2014 AA Accounts for a dormant company made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100