HYPERLAYER LIMITED
Company number 10130583 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Statement of capital following an allotment of shares on 2026-04-23 · 4 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-17 with updates · 17 pages | View document |
| 11 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-02 · 4 pages | View document |
| 3 Feb 2026 | Accounts for a small company made up to 2025-04-30 · 13 pages | View document |
| 21 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-11 · 4 pages | View document |
| 19 Dec 2025 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 5 Merchant Square London W2 1AS on 2025-12-19 · 1 page | View document |
| 2 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-28 · 4 pages | View document |
| 10 Oct 2025 | Appointment of Ms Louise Yee Hun Chan as a director on 2025-10-09 · 2 pages | View document |
| 10 Oct 2025 | Appointment of Mr Finbarr Timothy O'callaghan as a director on 2025-10-09 · 2 pages | View document |
| 6 Oct 2025 | Termination of appointment of Nicola Anne Longfield as a director on 2025-09-27 · 1 page | View document |
| 10 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 4 pages | View document |
| 22 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-05 · 4 pages | View document |
| 21 Aug 2025 | Memorandum and Articles of Association · 55 pages | View document |
| 13 Aug 2025 | Amended accounts for a small company made up to 2024-04-30 · 14 pages | View document |
| 10 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-28 · 4 pages | View document |
| 4 Aug 2025 | Resolutions · 8 pages | View document |
| 4 Aug 2025 | Memorandum and Articles of Association · 52 pages | View document |
| 17 Jun 2025 | Termination of appointment of Edward Albert Charles Spencer-Churchill as a director on 2025-06-17 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 12 pages | View document |
| 24 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-29 · 3 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 14 pages | View document |
| 10 Oct 2024 | Certificate of change of name · 2 pages | View document |
| 10 Oct 2024 | Change of name notice · 2 pages | View document |
| 8 Jul 2024 | Amended accounts for a small company made up to 2023-04-30 · 12 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 12 pages | View document |
| 17 Apr 2024 | Appointment of Mr Laurent Perez as a director on 2024-04-12 · 2 pages | View document |
| 28 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 3 pages | View document |
| 17 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 8 pages | View document |
| 12 Dec 2023 | Appointment of Ms Nicola Longfield as a director on 2023-12-04 · 2 pages | View document |
| 6 Dec 2023 | Termination of appointment of Christopher John Lowrie as a director on 2023-12-04 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Mathew Anthony Megens as a director on 2023-12-04 · 1 page | View document |
| 8 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-06 · 3 pages | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 3 pages | View document |
| 31 Jul 2023 | Resolutions · 67 pages | View document |
| 31 Jul 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Resolutions | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-17 with updates · 11 pages | View document |
| 31 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 9 pages | View document |
| 12 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-30 · 3 pages | View document |
| 5 Jan 2023 | Cessation of Mathew Megens as a person with significant control on 2022-09-30 · 1 page | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions · 49 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 23 Sep 2022 | Appointment of Mr Robert Patrick Rooney as a director on 2022-09-16 · 2 pages | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-04-17 with updates · 9 pages | View document |
| 10 Feb 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 10 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-02 · 4 pages | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions · 59 pages | View document |
| 1 Dec 2021 | Registered office address changed from 55 Baker Street 3rd Floor South Block London W1U 8EW England to 71-75 Shelton Street London WC2H 9JQ on 2021-12-01 · 1 page | View document |
| 30 Nov 2021 | Accounts for a small company made up to 2021-04-30 · 10 pages | View document |
| 24 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2020-09-28 · 7 pages | View document |
| 4 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-14 · 7 pages | View document |
| 12 Oct 2021 | Cancellation of shares. Statement of capital on 2021-09-17 · 4 pages | View document |
| 12 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 23 Sep 2021 | Appointment of Mr Edward Albert Charles Spencer-Churchill as a director on 2021-09-15 · 2 pages | View document |
| 23 Sep 2021 | Cessation of Paul Daniel Rolles as a person with significant control on 2021-09-15 · 1 page | View document |
| 23 Sep 2021 | Appointment of Mr Christopher John Lowrie as a director on 2021-09-15 · 2 pages | View document |
| 23 Sep 2021 | Appointment of Mr Maurice Moussy Salem as a director on 2021-09-15 · 2 pages | View document |
| 30 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-30 · 3 pages | View document |
| 21 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-14 · 3 pages | View document |
| 26 Oct 2020 | Statement of capital following an allotment of shares on 2020-10-23 · 3 pages | View document |
| 4 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 17 Apr 2020 | CESSATION OF AGFETE GROUP LLP AS A PSC | View document |
| 17 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DANIEL ROLLES | View document |
| 15 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2020 | 10/01/20 STATEMENT OF CAPITAL GBP 128.541 | View document |
| 28 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 13 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 121.016 | View document |
| 13 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 119.137 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 18 Jan 2019 | ADOPT ARTICLES 08/01/2019 | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR SCOTT DAVIES | View document |
| 8 Jan 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 119.137 | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWRIE | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR PAUL DANIEL ROLLES | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SCULLEY | View document |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 10 Apr 2018 | PSC'S CHANGE OF PARTICULARS / AGFE INVESTMENTS LLP / 19/06/2017 | View document |
| 18 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | COMPANY NAME CHANGED TRACTR LIMITED CERTIFICATE ISSUED ON 16/11/17 | View document |
| 16 Nov 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 551 WOODHAM LANE WOKING SURREY GU21 5SP UNITED KINGDOM | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 55 BAKER STREET 3RD FLOOR LONDON W1U 8EW ENGLAND | View document |
| 14 Dec 2016 | SUB DIV 07/11/2016 | View document |
| 8 Dec 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Dec 2016 | DIRECTOR APPOINTED MR. ARTHUR BLACKBURN SCULLEY | View document |
| 8 Dec 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LOWRIE | View document |
| 8 Dec 2016 | SUB-DIVISION 07/11/16 | View document |
| 18 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| — | Filing | Not available |