HYPEREXPONENTIAL LTD
Company number 11044276 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-11 · 4 pages | View document |
| 19 Aug 2026 | Group of companies' accounts made up to 2026-03-31 · 40 pages | View document |
| 27 Jul 2026 | Previous accounting period shortened from 2027-01-31 to 2026-03-31 · 1 page | View document |
| 21 Jul 2026 | Group of companies' accounts made up to 2026-01-31 · 34 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-20 with updates · 8 pages | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-04-29 · 4 pages | View document |
| 28 Oct 2025 | Director's details changed for Amrit Santhirasenan on 2025-10-27 · 2 pages | View document |
| 28 Oct 2025 | Change of details for Amrit Santhirasenan as a person with significant control on 2025-10-27 · 2 pages | View document |
| 28 Oct 2025 | Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London United Kingdom EC1N 8LE to 167-169 Great Portland Street London W1W 5PF on 2025-10-28 · 1 page | View document |
| 23 Jun 2025 | Director's details changed for Mr Laurence Roy Garrett on 2025-06-17 · 2 pages | View document |
| 20 Jun 2025 | Director's details changed for Mr Richard Henry George Gunn on 2025-06-17 · 2 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with updates · 6 pages | View document |
| 20 Jun 2025 | Change of details for Amrit Santhirasenan as a person with significant control on 2025-06-17 · 2 pages | View document |
| 20 Jun 2025 | Director's details changed for Mr David Joseph Blyghton on 2025-06-17 · 2 pages | View document |
| 19 May 2025 | Group of companies' accounts made up to 2025-01-31 · 32 pages | View document |
| 26 Feb 2025 | Memorandum and Articles of Association · 58 pages | View document |
| 26 Feb 2025 | Resolutions · 4 pages | View document |
| 15 Jan 2025 | Resolutions · 4 pages | View document |
| 13 Jan 2025 | Memorandum and Articles of Association · 58 pages | View document |
| 24 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Aug 2024 | Full accounts made up to 2024-01-31 · 33 pages | View document |
| 14 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-14 · 3 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-07 with updates · 7 pages | View document |
| 22 May 2024 | Change of details for Amrit Santhirasenan as a person with significant control on 2023-12-20 · 2 pages | View document |
| 18 Mar 2024 | Change of details for Michael Richard Johnson as a person with significant control on 2022-12-17 · 2 pages | View document |
| 15 Mar 2024 | Director's details changed for Mr Michael Richard Johnson on 2022-12-17 · 2 pages | View document |
| 15 Mar 2024 | Director's details changed for Mr Richard Henry George Gunn on 2023-09-22 · 2 pages | View document |
| 15 Mar 2024 | Registered office address changed from PO Box 4385 11044276 - Companies House Default Address Cardiff CF14 8LH to 63/66 Hatton Garden Fifth Floor, Suite 23 London United Kingdom EC1N 8LE on 2024-03-15 · 3 pages | View document |
| 11 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-20 · 4 pages | View document |
| 9 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-20 · 4 pages | View document |
| 6 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-22 · 4 pages | View document |
| 5 Mar 2024 | Director's details changed for Mr David Joseph Blyghton on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 25 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-22 · 4 pages | View document |
| 25 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-20 · 4 pages | View document |
| 13 Feb 2024 | Statement of capital following an allotment of shares on 2023-12-20 · 3 pages | View document |
| 8 Feb 2024 | Registered office address changed to PO Box 4385, 11044276 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-08 · 1 page | View document |
| 29 Jan 2024 | Change of details for Amrit Santhirasenan as a person with significant control on 2022-01-06 · 2 pages | View document |
| 29 Jan 2024 | Director's details changed for Amrit Santhirasenan on 2022-01-06 · 2 pages | View document |
| 18 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions · 15 pages | View document |
| 15 Jan 2024 | Memorandum and Articles of Association · 52 pages | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Appointment of Marcus Ryu as a director on 2023-12-20 · 2 pages | View document |
| 30 Nov 2023 | Change of details for Michael Richard Johnson as a person with significant control on 2023-03-21 · 2 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 5 pages | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Resolutions · 4 pages | View document |
| 3 Mar 2023 | Previous accounting period extended from 2022-12-31 to 2023-01-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions · 7 pages | View document |
| 26 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 12 May 2020 | APPOINTMENT TERMINATED, DIRECTOR REEKEN PATEL | View document |
| 12 May 2020 | DIRECTOR APPOINTED MR RICHARD HENRY GEORGE GUNN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 5 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD JOHNSON / 05/06/2019 | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED REEKEN PATEL | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HEFFERNAN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD JOHNSON / 19/10/2018 | View document |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMRIT SANTHIRASENAN / 09/08/2018 | View document |
| 9 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR AMRIT SANTHIRASENAN / 09/08/2018 | View document |
| 5 Aug 2018 | REGISTERED OFFICE CHANGED ON 05/08/2018 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 13 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD HEFFERNAN / 13/07/2018 | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR BRIAN EDWARD HEFFERNAN | View document |
| 15 Jun 2018 | SUB-DIVISION 14/05/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 7 Jun 2018 | ADOPT ARTICLES 14/05/2018 | View document |
| 5 Jun 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 5 Jun 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 20500 | View document |
| 5 Jun 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 22666.66 | View document |
| 2 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |