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HYPEFOX LTD

Company number 14423502

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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)
04 Jun 2024 CERTNM Company name changed hypefox studios LTD\certificate issued on 04/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-02
02 Jun 2024 AA Micro company accounts made up to 31 October 2023
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
25 Mar 2024 TM01 Termination of appointment of Emilio Persson as a director on 25 March 2024
25 Mar 2024 PSC07 Cessation of Emilio Persson as a person with significant control on 25 March 2024
22 Feb 2024 PSC01 Notification of Daniel Fine as a person with significant control on 22 February 2024
22 Feb 2024 AP01 Appointment of Daniel Fine as a director on 22 February 2024
27 Jun 2023 PSC04 Change of details for Emilio Persson as a person with significant control on 26 June 2023
27 Jun 2023 PSC04 Change of details for Emilio Persson as a person with significant control on 26 June 2023
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
26 Jun 2023 CH01 Director's details changed for Emilio Aliustic Elvis Persson on 26 June 2023
26 Jun 2023 TM01 Termination of appointment of Lazar Sebastian Nicolae as a director on 26 June 2023
26 Jun 2023 AP01 Appointment of Emilio Aliustic Elvis Persson as a director on 26 June 2023
26 Jun 2023 PSC04 Change of details for Emilio Aliustic Elvis Persson as a person with significant control on 26 June 2023
26 Jun 2023 PSC07 Cessation of Liam Nils Gustaf Runström Jardbring as a person with significant control on 26 June 2023
23 Apr 2023 SH01 Statement of capital following an allotment of shares on 23 April 2023
  • EUR 10
10 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
10 Apr 2023 PSC01 Notification of Liam Nils Gustaf Runström Jardbring as a person with significant control on 10 April 2023
03 Mar 2023 PSC04 Change of details for Mr Emilio Aliustic Elvis Persson as a person with significant control on 17 October 2022
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
18 Oct 2022 CH01 Director's details changed for Mr Sebastian Nicolae Lazar on 17 October 2022
18 Oct 2022 PSC04 Change of details for Emilio Elvis Aliustic Persson as a person with significant control on 17 October 2022
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 October 2022
  • EUR 10
17 Oct 2022 PSC04 Change of details for Emilio Elvis Aliustic Persson as a person with significant control on 17 October 2022
17 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-17
  • EUR 10,000,000