HYPERAMA PETERBOROUGH LTD

Company number 14342891 ·

Dissolved

18 filings

Date Filing
22 Oct 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
22 Oct 2024 Final Gazette dissolved via compulsory strike-off View document
6 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
29 Sep 2023 Confirmation statement made on 2023-09-06 with updates · 4 pages View document
29 Dec 2022 Memorandum and Articles of Association · 27 pages View document
29 Dec 2022 Resolutions · 3 pages View document
29 Dec 2022 Resolutions View document
29 Dec 2022 Director's details changed for Mr Mert Serdar Ucar on 2022-12-22 · 2 pages View document
28 Dec 2022 Director's details changed for Mr Mert Serdar Ucar on 2022-12-16 · 2 pages View document
31 Oct 2022 Registration of charge 143428910001, created on 2022-10-24 · 43 pages View document
28 Oct 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 · 1 page View document
27 Oct 2022 Notification of Holland Bazaar Limited as a person with significant control on 2022-10-24 · 2 pages View document
27 Oct 2022 Cessation of Hyperama Plc as a person with significant control on 2022-10-24 · 1 page View document
27 Oct 2022 Appointment of Mr Mert Serdar Ucar as a director on 2022-10-24 · 2 pages View document
27 Oct 2022 Appointment of Mr Ali Matur as a director on 2022-10-24 · 2 pages View document
27 Oct 2022 Statement of capital following an allotment of shares on 2022-10-24 · 3 pages View document
27 Oct 2022 Termination of appointment of Marcus Singh as a director on 2022-10-24 · 1 page View document
27 Oct 2022 Termination of appointment of Marcus Singh as a secretary on 2022-10-24 · 1 page View document