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HYPERCRITICAL LIMITED

Company number 15124289

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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)
26 Jun 2024	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)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 202.02	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 202.02 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2024 GBP 201.01	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2024 GBP 201.01 - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 201.01	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 201.01 - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2024 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2024 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	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)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 201.01 ANNOTATION Clarification a second filed SH01 was registered on 20/06/24. ANNOTATION Clarification a second filed SH01 was registered on 20/06/24 and 24/06/2024.	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 201.01 ANNOTATION Clarification a second filed SH01 was registered on 20/06/24. ANNOTATION Clarification a second filed SH01 was registered on 20/06/24 and 24/06/2024. - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 201.01 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/06/24 ANNOTATION Clarification a second filed SH01 was registered on 14/06/24 and 24/06/2024.	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 201.01 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/06/24 ANNOTATION Clarification a second filed SH01 was registered on 14/06/24 and 24/06/2024. - link opens in a new window - 4 pages (4 pages)
13 May 2024	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)
08 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-08 GBP 100	View PDF Incorporation Statement of capital on 2023-09-08 GBP 100 - link opens in a new window - 28 pages (28 pages)

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