HYPERWIRE LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewNotification of Xprime Global Markets Ltd as a person with significant control on 2025-07-05

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27/04/2527 April 2025 Confirmation statement made on 2025-02-14 with updates

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31/12/2431 December 2024 Accounts for a dormant company made up to 2024-03-31

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21/09/2421 September 2024 Termination of appointment of Oasis Capital Group Plc as a director on 2024-09-15

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21/09/2421 September 2024 Cessation of Oasis Capital Group Plc as a person with significant control on 2024-09-14

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30/08/2430 August 2024 Registered office address changed from PO Box 4385 09446585 - Companies House Default Address Cardiff CF14 8LH to 60 High Street Wimbledon London SW19 5EE on 2024-08-30

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02/05/242 May 2024

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02/05/242 May 2024 Registered office address changed to PO Box 4385, 09446585 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-02-14 with no updates

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21/10/2321 October 2023 Previous accounting period extended from 2023-02-28 to 2023-03-31

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21/10/2321 October 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-14 with no updates

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25/09/2225 September 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Accounts for a dormant company made up to 2021-02-28

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20/03/2120 March 2021 Registered office address changed from , 124 New Bond Street, Mayfair, London, W1S 1DX, United Kingdom to 60 High Street Wimbledon London SW19 5EE on 2021-03-20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/01/2114 January 2021 APPOINTMENT TERMINATED, DIRECTOR IAIN JONES

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14/01/2114 January 2021 DIRECTOR APPOINTED MR MARTIN NICHOLLS

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/11/1917 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/11/1816 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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16/09/1716 September 2017 PSC'S CHANGE OF PARTICULARS / OASIS CAPITAL GROUP PLC / 15/08/2017

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12/07/1712 July 2017 DIRECTOR APPOINTED MR IAIN PHILIP JONES

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR OASIS CAPITAL PLC

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05/04/175 April 2017 CORPORATE DIRECTOR APPOINTED OASIS CAPITAL GROUP PLC

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05/04/175 April 2017 CORPORATE DIRECTOR APPOINTED OASIS CAPITAL PLC

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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05/04/175 April 2017 CORPORATE SECRETARY APPOINTED OASIS CAPITAL GROUP PLC

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLLS

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR OASIS CAPITAL MARKETS LIMITED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/11/1618 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/06/1628 June 2016 DISS40 (DISS40(SOAD))

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27/06/1627 June 2016 Annual return made up to 18 February 2016 with full list of shareholders

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17/05/1617 May 2016 FIRST GAZETTE

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/02/1518 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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