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HP1 TECHNOLOGIES LIMITED

Company number 09577054

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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)
11 Dec 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so This document is being processed and will be available in 10 days.
10 Dec 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ The transferof 62893 ordinary shares to be approved / approved by 78.30f the ordinary shareholders 05/12/2024	View PDF Resolutions RES13 ‐ The transferof 62893 ordinary shares to be approved / approved by 78.30f the ordinary shareholders 05/12/2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: transfer of shares 14/10/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: transfer of shares 14/10/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 1.5763	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 1.5763 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA01	Current accounting period shortened from 31 August 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 August 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 9 pages (9 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 9 pages (9 pages)
11 Feb 2022	AD01	Registered office address changed from Cpi Building Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN England to Nexus Building Discovery Way Leeds LS2 3AA on 11 February 2022	View PDF Registered office address changed from Cpi Building Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN England to Nexus Building Discovery Way Leeds LS2 3AA on 11 February 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA01	Current accounting period shortened from 31 July 2022 to 31 January 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 July 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 July 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 9 pages (9 pages)
09 Dec 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 January 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2020	CH01	Director's details changed for Mr Andrew James Howes on 20 July 2020	View PDF Director's details changed for Mr Andrew James Howes on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 July 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 July 2020 - link opens in a new window - 1 page (1 page)

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HP1 TECHNOLOGIES LIMITED

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