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HYPER LUMINAL GAMES LTD

Company number SC479048

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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)
09 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Dec 2022	CH01	Director's details changed for Mr Rob Andrew Madden on 19 December 2022	View PDF Director's details changed for Mr Rob Andrew Madden on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Oct 2021	AD01	Registered office address changed from Unit 1a 63 Brown Street Dundee DD1 5AQ Scotland to Suite 7, the Vision Building 20 Greenmarket Dundee DD1 4QB on 12 October 2021	View PDF Registered office address changed from Unit 1a 63 Brown Street Dundee DD1 5AQ Scotland to Suite 7, the Vision Building 20 Greenmarket Dundee DD1 4QB on 12 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	SH02	Sub-division of shares on 16 September 2021	View PDF Sub-division of shares on 16 September 2021 - link opens in a new window - 6 pages (6 pages)
23 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 16/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division approved 16/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP01	Appointment of Mr Sean Paul Tracey as a director on 16 September 2021	View PDF Appointment of Mr Sean Paul Tracey as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Mr Stuart Martin as a person with significant control on 20 March 2021	View PDF Change of details for Mr Stuart Martin as a person with significant control on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Mar 2021	PSC01	Notification of Rob Andrew Madden as a person with significant control on 12 March 2021	View PDF Notification of Rob Andrew Madden as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Samuel Maximilian Heisler as a director on 26 February 2021	View PDF Termination of appointment of Samuel Maximilian Heisler as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	SH02	Sub-division of shares on 26 April 2019	View PDF Sub-division of shares on 26 April 2019 - link opens in a new window - 6 pages (6 pages)
08 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)

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HYPER LUMINAL GAMES LTD

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