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HYPERDRIVE INNOVATION LTD

Company number 07948437

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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)
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
  • GBP 136,079.043
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