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HYPERNYM LTD

Company number 14573612

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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)
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AD01	Registered office address changed from Suite 22 95 Miles Road Mitcham CR4 3FH England to Global House 1 Ashley Avenue Epsom KT18 5AD on 23 January 2024	View PDF Registered office address changed from Suite 22 95 Miles Road Mitcham CR4 3FH England to Global House 1 Ashley Avenue Epsom KT18 5AD on 23 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CH01	Director's details changed for Mr Hasham Bin Zafar on 4 January 2024	View PDF Director's details changed for Mr Hasham Bin Zafar on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AD01	Registered office address changed from 15 Cavendish Square West Central London W1G 0AN England to Suite 22 95 Miles Road Mitcham CR4 3FH on 27 June 2023	View PDF Registered office address changed from 15 Cavendish Square West Central London W1G 0AN England to Suite 22 95 Miles Road Mitcham CR4 3FH on 27 June 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	PSC04	Change of details for Mr Hasham Bin Zafar as a person with significant control on 31 January 2023	View PDF Change of details for Mr Hasham Bin Zafar as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 31 January 2023	View PDF Second filing of Confirmation Statement dated 31 January 2023 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	PSC07	Cessation of Ayesha Hasham as a person with significant control on 31 January 2023	View PDF Cessation of Ayesha Hasham as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023 and 16/03/2023.	View PDF Confirmation statement made on 31 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023 and 16/03/2023. - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	TM01	Termination of appointment of Ayesha Hasham as a director on 31 January 2023	View PDF Termination of appointment of Ayesha Hasham as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Ramiz Hasham as a director on 16 January 2023	View PDF Termination of appointment of Ramiz Hasham as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-05 GBP 100 - link opens in a new window - 35 pages (35 pages)

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