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HADEAN SUPERCOMPUTING LTD

Company number 09808169

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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 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 55.22618
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 55.21819
18 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 50.49496
08 Feb 2022 AP01 Appointment of Mr Matthew Philip Clifford as a director on 20 January 2022
08 Feb 2022 AP01 Appointment of Jerome Jouag as a director on 20 January 2022
08 Feb 2022 TM01 Termination of appointment of Isabel Fox as a director on 20 January 2022
08 Feb 2022 TM01 Termination of appointment of Vikrant Bhargava as a director on 20 January 2022
22 Dec 2021 SH06 Cancellation of shares. Statement of capital on 30 July 2021
  • GBP 35.47
14 Dec 2021 SH06 Cancellation of shares. Statement of capital on 28 October 2021
  • GBP 35.99
14 Dec 2021 SH06 Cancellation of shares. Statement of capital on 11 October 2021
  • GBP 38.83
13 Dec 2021 SH08 Change of share class name or designation
13 Dec 2021 SH08 Change of share class name or designation
23 Nov 2021 SH06 Cancellation of shares. Statement of capital on 11 October 2021
  • GBP 388,293.50
23 Nov 2021 SH06 Cancellation of shares. Statement of capital on 28 October 2021
  • GBP 359,905.50
23 Nov 2021 SH03 Purchase of own shares.
19 Nov 2021 SH08 Change of share class name or designation
19 Nov 2021 SH08 Change of share class name or designation
18 Nov 2021 SH08 Change of share class name or designation
08 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2021 MA Memorandum and Articles of Association
13 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 41.05261
03 Sep 2021 SH06 Cancellation of shares. Statement of capital on 30 July 2021
  • GBP 1,452,634.94