HYPERDRIVE INNOVATION LTD

Company number 07948437

Date	Type	Description	View / Download
07 Apr 2016	MR01	Registration of charge 079484370005, created on 1 April 2016	(83 pages)
11 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 712,011.72	(8 pages)
11 Mar 2016	AP01	Appointment of Mr Christopher Roy Pennison as a director on 24 February 2015	(2 pages)
01 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(7 pages)
06 Jul 2015	MR04	Satisfaction of charge 079484370002 in full	(1 page)
06 Jul 2015	MR01	Registration of charge 079484370004, created on 6 July 2015	(19 pages)
30 Apr 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders	(7 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 712,011.72	(9 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 539,402.83	(9 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 521,063.14	(9 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
06 Mar 2015	MR01	Registration of charge 079484370003, created on 25 February 2015	(82 pages)
16 Feb 2015	SH20	Statement by Directors	(1 page)
16 Feb 2015	SH19	Statement of capital on 16 February 2015 GBP 29,533.86	(4 pages)
16 Feb 2015	CAP-SS	Solvency Statement dated 28/01/15	(1 page)
16 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	(6 pages)
13 Jun 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 295,338.59	(5 pages)
13 Jun 2014	AD01	Registered office address changed from 2U Admiral Business Park Nelson Industrial Estate Cramlington Northumberland NE23 1WG England on 13 June 2014	(1 page)
16 Dec 2013	MR01	Registration of charge 079484370002	(5 pages)
09 Dec 2013	CH01	Director's details changed for Mr Hossain Rezeai on 9 December 2013	(2 pages)
18 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	(7 pages)
09 Jul 2013	CH01	Director's details changed for Mr Mohammed Hossain Rezeai on 9 July 2013	(2 pages)
09 Jul 2013	AP01	Appointment of Mr Christopher Stanford Baylis as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Claire King as a director	(1 page)