HYPERACT LTD
Company number 14121347 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Registration of charge 141213470001, created on 2026-06-25 · 37 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-19 with updates · 5 pages | View document |
| 30 Mar 2026 | Registered office address changed from 7 Park Row Leeds LS1 5HD England to Platform New Station Street Leeds LS1 4JB on 2026-03-30 · 1 page | View document |
| 27 Jan 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 15 Aug 2025 | Change of details for Mr David Mark Baines as a person with significant control on 2025-08-15 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Jul 2025 | Resolutions · 4 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-19 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-19 with updates · 5 pages | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Resolutions · 4 pages | View document |
| 12 Mar 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Resolutions · 2 pages | View document |
| 24 Jan 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 24 Nov 2023 | Sub-division of shares on 2023-11-15 · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 30 Jun 2023 | Current accounting period extended from 2023-05-31 to 2023-07-31 · 1 page | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-05-19 with updates · 4 pages | View document |
| 11 Apr 2023 | Resolutions | View document |
| 11 Apr 2023 | Resolutions · 1 page | View document |
| 5 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 3 Apr 2023 | Cancellation of shares. Statement of capital on 2023-02-28 · 4 pages | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Resolutions · 1 page | View document |
| 2 Mar 2023 | Resolutions | View document |
| 2 Mar 2023 | Resolutions · 1 page | View document |
| 2 Mar 2023 | Resolutions | View document |
| 2 Mar 2023 | Resolutions · 1 page | View document |
| 2 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 3 pages | View document |
| 2 Mar 2023 | Consolidation of shares on 2023-02-28 · 4 pages | View document |
| 28 Feb 2023 | Cessation of Robert William Caiger as a person with significant control on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Robert William Caiger as a director on 2023-02-28 · 1 page | View document |
| 11 Oct 2022 | Registered office address changed from 7 Jossey Lane Doncaster DN5 9DB England to 7 Park Row Leeds LS1 5HD on 2022-10-11 · 1 page | View document |
| 20 May 2022 | Incorporation · 16 pages | View document |