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HADEAN SUPERCOMPUTING LTD

Company number 09808169

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Company Results (links open in a new window)
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)
06 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages)
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
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 62 pages (62 pages)
11 Jan 2018 MR01 Registration of charge 098081690002, created on 4 January 2018
View PDF Registration of charge 098081690002, created on 4 January 2018 - link opens in a new window - 6 pages (6 pages)
14 Dec 2017 MR01 Registration of charge 098081690001, created on 27 November 2017
View PDF Registration of charge 098081690001, created on 27 November 2017 - link opens in a new window - 6 pages (6 pages)
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 2 December 2017
  • GBP 25.20353
View PDF Statement of capital following an allotment of shares on 2 December 2017
  • GBP 25.20353
- link opens in a new window - 3 pages (3 pages)
06 Nov 2017 AA01 Current accounting period extended from 31 October 2017 to 31 January 2018
View PDF Current accounting period extended from 31 October 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
View PDF Confirmation statement made on 2 October 2017 with updates - link opens in a new window - 8 pages (8 pages)
03 Oct 2017 CH01 Director's details changed for Mr. Rashid Mohamed Mansoor on 2 March 2017
View PDF Director's details changed for Mr. Rashid Mohamed Mansoor on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017 PSC04 Change of details for Mr. Rashid Mohamed Mansoor as a person with significant control on 2 March 2017
View PDF Change of details for Mr. Rashid Mohamed Mansoor as a person with significant control on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017 AP03 Appointment of Mr Stephen Lewis Goschalk as a secretary on 26 September 2017
View PDF Appointment of Mr Stephen Lewis Goschalk as a secretary on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017 AP01 Appointment of Mr Alexander Lidbury Mocatta as a director on 26 September 2017
View PDF Appointment of Mr Alexander Lidbury Mocatta as a director on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages)
12 Jul 2017 PSC04 Change of details for Mr. Rashid Mohamed Mansoor as a person with significant control on 10 May 2017
View PDF Change of details for Mr. Rashid Mohamed Mansoor as a person with significant control on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017 CH01 Director's details changed for Mr. Rashid Mohamed Mansoor on 10 May 2017
View PDF Director's details changed for Mr. Rashid Mohamed Mansoor on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017 PSC04 Change of details for Mr Alexander Lidbury Mocatta as a person with significant control on 11 July 2017
View PDF Change of details for Mr Alexander Lidbury Mocatta as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017 SH02 Sub-division of shares on 13 April 2016
  • ANNOTATION Clarification this is a second filing of the form SH02 registered on 09/05/2016
View PDF Sub-division of shares on 13 April 2016
  • ANNOTATION Clarification this is a second filing of the form SH02 registered on 09/05/2016
- link opens in a new window - 5 pages (5 pages)
02 Mar 2017 AD01 Registered office address changed from 5 Allport Mews London E1 3JS England to 4 Christopher Street London EC2A 2BS on 2 March 2017
View PDF Registered office address changed from 5 Allport Mews London E1 3JS England to 4 Christopher Street London EC2A 2BS on 2 March 2017 - link opens in a new window - 1 page (1 page)
11 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 9 pages (9 pages)
11 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 5 pages (5 pages)
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 25.09304
View PDF Statement of capital following an allotment of shares on 20 January 2017
  • GBP 25.09304
- link opens in a new window - 3 pages (3 pages)
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 25.04641
View PDF Statement of capital following an allotment of shares on 20 January 2017
  • GBP 25.04641
- link opens in a new window - 3 pages (3 pages)
17 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 63 pages (63 pages)
17 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 25.0231
View PDF Statement of capital following an allotment of shares on 2 November 2016
  • GBP 25.0231
- link opens in a new window - 3 pages (3 pages)
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 25.01271
View PDF Statement of capital following an allotment of shares on 2 November 2016
  • GBP 25.01271
- link opens in a new window - 3 pages (3 pages)