HYPEROPTIC LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewAppointment of Mr Samuel Horrocks as a director on 2025-09-01

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30/07/2530 July 2025 NewStatement of capital following an allotment of shares on 2016-07-28

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07/05/257 May 2025 Termination of appointment of Richard Callum Woodward as a director on 2025-04-23

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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02/01/252 January 2025 Statement of capital following an allotment of shares on 2024-11-04

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06/11/246 November 2024 Statement of capital following an allotment of shares on 2024-10-29

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09/10/249 October 2024 Confirmation statement made on 2024-09-30 with updates

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29/09/2429 September 2024 Full accounts made up to 2023-12-31

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04/09/244 September 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-18

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21/08/2421 August 2024 Statement of capital following an allotment of shares on 2024-08-19

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03/07/243 July 2024 Statement of capital following an allotment of shares on 2024-05-18

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02/04/242 April 2024 Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB

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10/10/2310 October 2023 Confirmation statement made on 2023-09-30 with no updates

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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11/10/2211 October 2022 Confirmation statement made on 2022-09-30 with no updates

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13/01/2213 January 2022 Termination of appointment of Mat Ward as a secretary on 2021-10-22

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11/10/2111 October 2021 Confirmation statement made on 2021-09-30 with no updates

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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05/03/205 March 2020 APPOINTMENT TERMINATED, SECRETARY BENJAMIN BRESLER

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29/01/2029 January 2020 SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD ENGLAND

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR BORIS IVANOVIC

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27/01/2027 January 2020 DIRECTOR APPOINTED MR PETER ASHBY WHITE

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02/12/192 December 2019 05/11/19 STATEMENT OF CAPITAL GBP 60965344

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18/11/1918 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072225430005

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14/11/1914 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072225430004

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26/09/1926 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/08/1928 August 2019 10/07/19 STATEMENT OF CAPITAL GBP 44215344

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19/08/1919 August 2019 10/07/19 STATEMENT OF CAPITAL GBP 44215344

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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22/03/1922 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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21/03/1921 March 2019 SAIL ADDRESS CREATED

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06/10/186 October 2018 ARTICLES OF ASSOCIATION

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11/07/1811 July 2018 ALTER ARTICLES 22/07/2017

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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16/05/1816 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/09/174 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/08/1729 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072225430004

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072225430003

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / JHW BIDCO LIMITED / 06/04/2016

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18/07/1718 July 2017 CESSATION OF QUANTUM STRATEGIC PARTNERS LIMITED AS A PSC

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18/07/1718 July 2017 CESSATION OF WRS TOPCO LIMITED AS A PSC

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18/07/1718 July 2017 CESSATION OF RENSBURG INVESTMENT SERVICES MANAGEMENT INC AS A PSC

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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31/03/1731 March 2017 28/07/16 STATEMENT OF CAPITAL GBP 36213506

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM UNIT C401 WESTFIELD LONDON ARIEL WAY LONDON W12 7FD

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15/08/1615 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/07/1612 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072225430003

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14/06/1614 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/05/1611 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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06/11/156 November 2015 23/10/15 STATEMENT OF CAPITAL GBP 21042774

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16/10/1516 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/05/1529 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/05/148 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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27/02/1427 February 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013

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04/09/134 September 2013 Annual return made up to 13 April 2013 with full list of shareholders

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09/07/139 July 2013 02/01/13 STATEMENT OF CAPITAL GBP 5324000

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09/07/139 July 2013 SECRETARY APPOINTED MR BENJAMIN LEWIS BRESLER

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03/05/133 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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18/07/1218 July 2012 DIRECTOR APPOINTED LORD JOHN HERBERT ARTHUR JAMES ARMSTRONG

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25/06/1225 June 2012 Annual return made up to 13 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/12/1116 December 2011 16/12/11 STATEMENT OF CAPITAL GBP 5325000

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28/10/1128 October 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM RYLETT STUDIOS UNIT 2 FIRST FLOOR 77 RYLETT CRESCENT LONDON W12 9RP UNITED KINGDOM

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08/10/118 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/09/1116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/07/1118 July 2011 04/07/11 STATEMENT OF CAPITAL GBP 1260000

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10/06/1110 June 2011 DIRECTOR APPOINTED MR BORIS ZORAN IVANOVIC

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09/05/119 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DANA RACHEL PRESSMAN TOBAK / 07/03/2011

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28/04/1128 April 2011 27/04/11 STATEMENT OF CAPITAL GBP 1200000

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13/04/1113 April 2011 CURREXT FROM 30/04/2011 TO 30/09/2011

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06/04/116 April 2011 COMPANY NAME CHANGED BCUBE LIMITED CERTIFICATE ISSUED ON 06/04/11

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 65 EMLYN ROAD LONDON W12 9TG UNITED KINGDOM

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13/04/1013 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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