HADEAN SUPERCOMPUTING LTD

Company number 09808169

Date	Type	Description	View / Download
25 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(87 pages)
15 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(9 pages)
15 Oct 2018	CH01	Director's details changed for Mr Rashid Mohamed Mansoor on 5 June 2018	(2 pages)
08 Oct 2018	PSC04	Change of details for Mr Rashid Mohamed Mansoor as a person with significant control on 5 June 2018	(2 pages)
08 Oct 2018	PSC07	Cessation of Alexander Lidbury Mocatta as a person with significant control on 1 June 2018	(1 page)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 27.65176	(3 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 27.59309	(3 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 27.40405	(3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(62 pages)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 26.98548	(3 pages)
13 Jun 2018	SH06	Cancellation of shares. Statement of capital on 1 June 2018 GBP 23.33192	(5 pages)
13 Jun 2018	SH03	Purchase of own shares.	(3 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 26.54573	(4 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 25.88408	(4 pages)
05 Jun 2018	AD01	Registered office address changed from 4 Christopher Street London EC2A 2BS England to 9 Appold Street London EC2A 2AP on 5 June 2018	(1 page)
16 May 2018	SH08	Change of share class name or designation	(2 pages)
09 May 2018	MR04	Satisfaction of charge 098081690001 in full	(1 page)
30 Apr 2018	AP01	Appointment of Mr Craig Beddis as a director on 24 April 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Alexander Lidbury Mocatta as a director on 23 April 2018	(1 page)
06 Mar 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages) Download iXBRL
28 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
11 Jan 2018	MR01	Registration of charge 098081690002, created on 4 January 2018	(6 pages)
14 Dec 2017	MR01	Registration of charge 098081690001, created on 27 November 2017	(6 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 2 December 2017 GBP 25.20353	(3 pages)
06 Nov 2017	AA01	Current accounting period extended from 31 October 2017 to 31 January 2018	(1 page)