HYPERDRIVE INNOVATION HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 29/01/2529 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 30/08/2430 August 2024 | Termination of appointment of Michael Salim Karim as a director on 2024-08-30 |
| 14/06/2414 June 2024 | Appointment of Mr. Steven Mark Hornyak as a director on 2024-06-11 |
| 02/04/242 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Christopher Roy Pennison as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Termination of appointment of Ryan Jeffrey Morris as a director on 2023-10-08 |
| 19/05/2319 May 2023 | Registered office address changed from Future Technology Centre Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY United Kingdom to Turntide Eighth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QA on 2023-05-19 |
| 19/05/2319 May 2023 | Accounts for a small company made up to 2021-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Appointment of Mr Mark Cox as a director on 2022-10-28 |
| 28/10/2228 October 2022 | Termination of appointment of Roya Shakoori as a director on 2022-10-28 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 22/10/2122 October 2021 | Appointment of Mr Christopher Roy Pennison as a director on 2021-10-19 |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Memorandum and Articles of Association |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Change of share class name or designation |
| 18/06/2118 June 2021 | Particulars of variation of rights attached to shares |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/01/2118 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 12/01/2112 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099736530003 |
| 12/01/2112 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099736530001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 06/02/206 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIMALJIT SINGH SANDHU |
| 28/10/1928 October 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 152914615.486 |
| 14/10/1914 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 413033415 |
| 18/12/1818 December 2018 | ADOPT ARTICLES 08/11/2018 |
| 18/12/1818 December 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 904054.697 |
| 18/12/1818 December 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 404054.427 |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099736530004 |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099736530002 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR TIM SALE |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED DR DAVID WILLIAM SANDELLS |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GLENN AITCHISON |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAIRNS |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAW |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SIMPSON |
| 30/01/1830 January 2018 | ADOPT ARTICLES 30/10/2017 |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR GLENN DANIEL AITCHISON |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYLIS |
| 17/08/1717 August 2017 | THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY DELETING ARTICLE 13.2 AND REPLACING IT WITH THE FOLLOWING NEW ARTICLE 13.2; "13.2 THE DIRECTORS SHALL HOLD AT LEAST 4 DIRECTOR'S MEETINGS IN EACH YEAR OR SUCH OTHER NUMBER OF DIRECTOR'S MEETING AS IS REQUIRED BY THE AL SYNDICATE REPRESENTATIVE AND THE FUND". 02/08/2017 |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR ROBIN ANDREW SHAW |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR BIMALJIT SINGH SANDHU |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR AIDAN LANNEN |
| 30/01/1730 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099736530004 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR STEVEN NORMAN SIMPSON |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099736530003 |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR PAUL ALLAN CAIRNS |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LAPPING |
| 30/06/1630 June 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 4544.761 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING |
| 05/05/165 May 2016 | PREVSHO FROM 31/01/2017 TO 31/03/2016 |
| 21/04/1621 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 75746.94 |
| 21/04/1621 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1621 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR STEPHEN IRISH |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ROY PENNISON |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER STANFORD BAYLIS |
| 13/04/1613 April 2016 | SUB-DIVISION 23/02/16 |
| 13/04/1613 April 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 4545.75 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099736530001 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099736530002 |
| 27/01/1627 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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