HYPER LUMINAL GAMES LTD

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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06/05/256 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-03 with no updates

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Director's details changed for Mr Rob Andrew Madden on 2022-12-19

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01/04/221 April 2022 Current accounting period extended from 2022-11-30 to 2022-12-31

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Memorandum and Articles of Association

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21/10/2121 October 2021 Memorandum and Articles of Association

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12/10/2112 October 2021 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 2021-10-12

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24/09/2124 September 2021 Sub-division of shares on 2021-09-16

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23/09/2123 September 2021 Memorandum and Articles of Association

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Resolutions

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05/08/215 August 2021 Change of details for Mr Stuart Martin as a person with significant control on 2021-03-20

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22/04/2122 April 2021 30/11/20 TOTAL EXEMPTION FULL

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20/03/2120 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROB ANDREW MADDEN

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18/03/2118 March 2021 APPOINTMENT TERMINATED, DIRECTOR SAMUEL HEISLER

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/11/206 November 2020 30/11/19 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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04/06/194 June 2019 SUB-DIVISION 26/04/19

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08/05/198 May 2019 ARTICLES OF ASSOCIATION

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08/05/198 May 2019 ADOPT ARTICLES 26/04/2019

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21/12/1821 December 2018 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 PREVEXT FROM 30/06/2018 TO 30/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 11 NORTHFIELD COWDENBEATH FIFE KY4 9JG

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/08/1626 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MAXIMILIAN HEISLER / 10/07/2016

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN / 10/11/2015

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10/11/1510 November 2015 DIRECTOR APPOINTED MR JAMES FRASER CLARK

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10/11/1510 November 2015 DIRECTOR APPOINTED MR ROB ANDREW MADDEN

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10/11/1510 November 2015 DIRECTOR APPOINTED MR SAMUEL MAXIMILIAN HEISLER

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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30/04/1530 April 2015 30/04/15 STATEMENT OF CAPITAL GBP 4

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03/06/143 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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