HYPERAMA PETERBOROUGH LTD

Company Documents

DateDescription
22/10/2422 October 2024 Final Gazette dissolved via compulsory strike-off

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22/10/2422 October 2024 Final Gazette dissolved via compulsory strike-off

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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29/09/2329 September 2023 Confirmation statement made on 2023-09-06 with updates

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29/12/2229 December 2022 Memorandum and Articles of Association

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Director's details changed for Mr Mert Serdar Ucar on 2022-12-22

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28/12/2228 December 2022 Director's details changed for Mr Mert Serdar Ucar on 2022-12-16

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31/10/2231 October 2022 Registration of charge 143428910001, created on 2022-10-24

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28/10/2228 October 2022 Registered office address changed from Hyperama Buildings Bull Close Road Nottingham Nottinghamshire NG7 2UT United Kingdom to 239-241 Kennington Lane London SE11 5QU on 2022-10-28

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27/10/2227 October 2022 Notification of Holland Bazaar Limited as a person with significant control on 2022-10-24

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27/10/2227 October 2022 Cessation of Hyperama Plc as a person with significant control on 2022-10-24

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27/10/2227 October 2022 Appointment of Mr Mert Serdar Ucar as a director on 2022-10-24

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27/10/2227 October 2022 Appointment of Mr Ali Matur as a director on 2022-10-24

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27/10/2227 October 2022 Statement of capital following an allotment of shares on 2022-10-24

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27/10/2227 October 2022 Termination of appointment of Marcus Singh as a director on 2022-10-24

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27/10/2227 October 2022 Termination of appointment of Marcus Singh as a secretary on 2022-10-24

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