- Company Overview for HYPERDRIVE INNOVATION LTD (07948437)
- Filing history for HYPERDRIVE INNOVATION LTD (07948437)
- People for HYPERDRIVE INNOVATION LTD (07948437)
- Charges for HYPERDRIVE INNOVATION LTD (07948437)
- More for HYPERDRIVE INNOVATION LTD (07948437)
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) |
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26 May 2021 | TM01 | Termination of appointment of Stephen Irish as a director on 18 May 2021 | |
26 May 2021 | TM01 | Termination of appointment of Andrew Christopher Lapping as a director on 18 May 2021 | |
26 May 2021 | AP01 | Appointment of Ms Roya Shakoori as a director on 18 May 2021 | |
26 May 2021 | AP01 | Appointment of Mr Ryan Jeffrey Morris as a director on 18 May 2021 | |
03 Mar 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
03 Mar 2021 | AP01 | Appointment of Mr Paul Turbitt as a director on 1 February 2021 | |
03 Feb 2021 | AP01 | Appointment of Mr Dean Jennings as a director on 18 December 2020 | |
18 Jan 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
19 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with updates | |
14 Oct 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
24 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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24 Jul 2019 | SH08 | Change of share class name or designation | |
24 Jul 2019 | SH10 | Particulars of variation of rights attached to shares | |
04 Mar 2019 | CS01 | Confirmation statement made on 14 February 2019 with updates | |
31 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
12 Dec 2018 | MR04 | Satisfaction of charge 079484370005 in full | |
12 Dec 2018 | MR04 | Satisfaction of charge 079484370006 in full | |
12 Dec 2018 | MR04 | Satisfaction of charge 079484370007 in full | |
12 Dec 2018 | MR04 | Satisfaction of charge 1 in full | |
12 Dec 2018 | MR04 | Satisfaction of charge 079484370003 in full | |
02 Aug 2018 | MR04 | Satisfaction of charge 079484370009 in full | |
01 Aug 2018 | AP01 | Appointment of Mr Tim Sale as a director on 1 July 2018 | |
31 Jul 2018 | TM01 | Termination of appointment of Glenn Daniel Aitchison as a director on 31 July 2018 | |
31 Jul 2018 | AP01 | Appointment of Dr David William Sandells as a director on 1 July 2018 | |
03 May 2018 | TM01 | Termination of appointment of Paul Allan Cairns as a director on 30 April 2018 |