HADEAN SUPERCOMPUTING LTD
Company number 09808169 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Group of companies' accounts made up to 2026-01-31 · 38 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Corneliu Chiriac on 2024-10-22 · 2 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-02 with updates · 34 pages | View document |
| 17 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-16 · 5 pages | View document |
| 6 Oct 2023 | Termination of appointment of Jerome Jouag as a director on 2023-10-02 · 1 page | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 12 pages | View document |
| 6 Oct 2023 | Appointment of Fabio Lancellotti as a director on 2023-10-02 · 2 pages | View document |
| 3 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-22 · 5 pages | View document |
| 31 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-26 · 5 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 098081690002 in full · 1 page | View document |
| 18 Aug 2023 | Registration of charge 098081690003, created on 2023-08-03 · 6 pages | View document |
| 9 Aug 2023 | Termination of appointment of David Moran as a director on 2023-08-01 · 1 page | View document |
| 27 Jun 2023 | Appointment of Corneliu Chiriac as a director on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 13 Mar 2023 | Termination of appointment of Matthew Philip Clifford as a director on 2023-02-22 · 1 page | View document |
| 21 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-03 · 5 pages | View document |
| 27 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-20 · 5 pages | View document |
| 13 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-31 · 5 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-15 · 5 pages | View document |
| 20 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-09 · 5 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-02 with updates · 11 pages | View document |
| 5 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-17 · 5 pages | View document |
| 7 Apr 2022 | Resolutions | View document |
| 7 Apr 2022 | Memorandum and Articles of Association · 60 pages | View document |
| 7 Apr 2022 | Resolutions · 41 pages | View document |
| 7 Apr 2022 | Resolutions | View document |
| 7 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2022-01-31 · 15 pages | View document |
| 4 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-21 · 5 pages | View document |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-17 · 5 pages | View document |
| 8 Feb 2022 | Termination of appointment of Vikrant Bhargava as a director on 2022-01-20 · 1 page | View document |
| 8 Feb 2022 | Appointment of Mr Matthew Philip Clifford as a director on 2022-01-20 · 2 pages | View document |
| 8 Feb 2022 | Appointment of Jerome Jouag as a director on 2022-01-20 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Isabel Fox as a director on 2022-01-20 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Dec 2021 | Cancellation of shares. Statement of capital on 2021-07-30 · 7 pages | View document |
| 14 Dec 2021 | Cancellation of shares. Statement of capital on 2021-10-28 · 7 pages | View document |
| 14 Dec 2021 | Cancellation of shares. Statement of capital on 2021-10-11 · 7 pages | View document |
| 13 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 13 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 23 Nov 2021 | Cancellation of shares. Statement of capital on 2021-10-28 · 7 pages | View document |
| 23 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 23 Nov 2021 | Cancellation of shares. Statement of capital on 2021-10-11 · 7 pages | View document |
| 19 Nov 2021 | Change of share class name or designation · 1 page | View document |
| 19 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 18 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 8 Nov 2021 | Memorandum and Articles of Association · 59 pages | View document |
| 8 Nov 2021 | Resolutions · 2 pages | View document |
| 8 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Resolutions | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 9 pages | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-28 · 4 pages | View document |
| 2 Aug 2021 | Termination of appointment of Rashid Mohamed Mansoor as a director on 2021-07-30 · 1 page | View document |
| 16 Mar 2021 | 15/02/21 STATEMENT OF CAPITAL GBP 41.06354 | View document |
| 16 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 23 Dec 2020 | 21/12/20 STATEMENT OF CAPITAL GBP 41.05814 | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | View document |
| 29 Sep 2020 | 28/09/20 STATEMENT OF CAPITAL GBP 41.05602 | View document |
| 22 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BEDDIS / 01/05/2020 | View document |
| 21 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID MOHAMED MANSOOR / 01/05/2020 | View document |
| 13 Mar 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 3 Oct 2019 | NOTIFICATION OF PSC STATEMENT ON 03/10/2019 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | View document |
| 3 Oct 2019 | CESSATION OF RASHID MOHAMED MANSOOR AS A PSC | View document |
| 8 Aug 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 40.05 | View document |
| 8 Jul 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 39.84 | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR DAVID SCOTT CUMMINGS | View document |
| 1 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC | View document |
| 1 May 2019 | SAIL ADDRESS CREATED | View document |
| 30 Apr 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ UNITED KINGDOM | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GOSCHALK | View document |
| 15 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 9 APPOLD STREET LONDON EC2A 2AP ENGLAND | View document |
| 25 Mar 2019 | ADOPT ARTICLES 27/02/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID MOHAMED MANSOOR / 05/06/2018 | View document |
| 8 Oct 2018 | CESSATION OF ALEXANDER LIDBURY MOCATTA AS A PSC | View document |
| 8 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR RASHID MOHAMED MANSOOR / 05/06/2018 | View document |
| 10 Aug 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 27.65176 | View document |
| 9 Jul 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 27.40405 | View document |
| 9 Jul 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 27.59309 | View document |
| 2 Jul 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jun 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 26.98548 | View document |
| 13 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jun 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 23.33192 | View document |
| 5 Jun 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 4 CHRISTOPHER STREET LONDON EC2A 2BS ENGLAND | View document |
| 5 Jun 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 25.88408 | View document |
| 5 Jun 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 26.54573 | View document |
| 9 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098081690001 | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR CRAIG BEDDIS | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOCATTA | View document |
| 6 Mar 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | ADOPT ARTICLES 19/02/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 11 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098081690002 | View document |
| 14 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098081690001 | View document |
| 6 Dec 2017 | 02/12/17 STATEMENT OF CAPITAL GBP 25.20353 | View document |
| 6 Nov 2017 | CURREXT FROM 31/10/2017 TO 31/01/2018 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RASHID MOHAMED MANSOOR / 02/03/2017 | View document |
| 3 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR. RASHID MOHAMED MANSOOR / 02/03/2017 | View document |
| 26 Sep 2017 | SECRETARY APPOINTED MR STEPHEN LEWIS GOSCHALK | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR ALEXANDER LIDBURY MOCATTA | View document |
| 23 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 12 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR. RASHID MOHAMED MANSOOR / 10/05/2017 | View document |
| 12 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RASHID MOHAMED MANSOOR / 10/05/2017 | View document |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER LIDBURY MOCATTA / 11/07/2017 | View document |
| 26 Apr 2017 | SUB-DIVISION 13/04/16 | View document |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 5 ALLPORT MEWS LONDON E1 3JS ENGLAND | View document |
| 11 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 25.04641 | View document |
| 30 Jan 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 25.09304 | View document |
| 17 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Nov 2016 | ADOPT ARTICLES 20/10/2016 | View document |
| 14 Nov 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 25.01271 | View document |
| 14 Nov 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 25.0231 | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR VIKRANT BHARGAVA | View document |
| 2 Nov 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 25.00232 | View document |
| 2 Nov 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 24.98623 | View document |
| 2 Nov 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 24.97048 | View document |
| 2 Nov 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 24.95443 | View document |
| 1 Nov 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 24.66544 | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MS ISABEL FOX | View document |
| 1 Nov 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 24.83786 | View document |
| 1 Nov 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 24.66544 | View document |
| 1 Nov 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 24.46567 | View document |
| 1 Nov 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 21.66782 | View document |
| 1 Nov 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 21.55125 | View document |
| 1 Nov 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 21.45799 | View document |
| 1 Nov 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 20.75853 | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON HARDJOSOEKATMO | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Oct 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 20.24561 | View document |
| 26 Oct 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 20.26892 | View document |
| 26 Oct 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 20.29223 | View document |
| 26 Oct 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 20.2223 | View document |
| 26 Oct 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 20.08242 | View document |
| 26 Oct 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 20.19899 | View document |
| 26 Oct 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 20.05911 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 23 Aug 2016 | ADOPT ARTICLES 30/06/2016 | View document |
| 4 Aug 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 19.14254 | View document |
| 4 Aug 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 19.90654 | View document |
| 4 Aug 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 19.91854 | View document |
| 4 Aug 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 19.93054 | View document |
| 4 Aug 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 19.94254 | View document |
| 15 Jul 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 9.94254 | View document |
| 16 May 2016 | SUB-DIVISION 13/04/16 | View document |
| 9 May 2016 | SUB-DIVISION 15/04/16 | View document |
| 26 Apr 2016 | RESOLUTION TO REDENOMINATE SHARES 13/04/2016 | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RASHID MOHAMED MANSOOR / 28/01/2016 | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RASHID MOHAMED MANSOOR / 28/01/2016 | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RASHID MOHAMED MANSOOR / 28/01/2016 | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON HARDJOSOEKATMO / 28/01/2016 | View document |
| 15 Jan 2016 | COMPANY NAME CHANGED CONTINUUM TECHNOLOGIES LTD CERTIFICATE ISSUED ON 15/01/16 | View document |
| 21 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RASHID MOHAMED MANSOOR / 02/11/2015 | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED MR. RASHID MOHAMED MANSOOR | View document |
| 13 Nov 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM CRAWFORD BUILDING 1604 112 WHITECHAPEL HIGH STREET LONDON E1 7AP UNITED KINGDOM | View document |
| 3 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |