HYPERVOLT LIMITED
Company number 11501984 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-08-05 with updates · 18 pages | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-05 with updates · 16 pages | View document |
| 19 Mar 2024 | Resolutions · 1 page | View document |
| 19 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2023-10-30 · 4 pages | View document |
| 17 Jan 2024 | Registered office address changed from 30 Churchill Place Canary Wharf London E14 5RB England to Level 10 West, One Canada Square Hypervolt Level 10 West, One Canada Square London E14 5AB on 2024-01-17 · 1 page | View document |
| 16 Jan 2024 | Termination of appointment of Razvan Vasiliu as a director on 2023-06-01 · 1 page | View document |
| 16 Jan 2024 | Cessation of Razvan Vasiliu as a person with significant control on 2023-06-01 · 1 page | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-05 with updates · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Memorandum and Articles of Association · 55 pages | View document |
| 10 Oct 2022 | Resolutions | View document |
| 10 Oct 2022 | Resolutions | View document |
| 10 Oct 2022 | Resolutions · 4 pages | View document |
| 4 Oct 2022 | Appointment of Nicholas Russell Elledge as a director on 2022-08-19 · 2 pages | View document |
| 4 Oct 2022 | Statement of capital following an allotment of shares on 2022-08-19 · 4 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-08-05 with updates · 14 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions · 6 pages | View document |
| 14 Sep 2022 | Statement of capital following an allotment of shares on 2022-03-24 · 4 pages | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Memorandum and Articles of Association · 48 pages | View document |
| 29 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 29 Mar 2022 | Resolutions · 6 pages | View document |
| 5 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-16 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-07 · 7 pages | View document |
| 8 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-06 · 7 pages | View document |
| 1 Dec 2021 | Resolutions · 3 pages | View document |
| 1 Dec 2021 | Memorandum and Articles of Association · 38 pages | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions | View document |
| 24 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-06 · 7 pages | View document |
| 18 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-06 · 7 pages | View document |
| 12 Nov 2021 | Resolutions · 3 pages | View document |
| 12 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-17 · 4 pages | View document |
| 1 Nov 2021 | Resolutions | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-06 · 4 pages | View document |
| 1 Nov 2021 | Resolutions · 3 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-08-05 with updates · 5 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Flavian Alexandru on 2021-10-20 · 2 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Razvan Vasiliu on 2021-10-20 · 2 pages | View document |
| 18 Oct 2021 | Registered office address changed from Unit 17 Consul Avenue Segro Innovation Business Centre Rainham RM13 8HZ England to 30 Churchill Place 30 Churchill Place London E14 5EU on 2021-10-18 · 1 page | View document |
| 18 Oct 2021 | Registered office address changed from 30 Churchill Place 30 Churchill Place London E14 5EU England to 30 Churchill Place Canary Wharf London E14 5RB on 2021-10-18 · 1 page | View document |
| 3 Aug 2021 | Registration of charge 115019840001, created on 2021-07-27 · 25 pages | View document |
| 9 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 5 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Apr 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED MR BENJAMIN EDWARDS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 12 BURR CLOSE LONDON E1W 1NB ENGLAND | View document |
| 18 Oct 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM UNIT 17 CONSUL AVENUE RAINHAM RM13 8HZ ENGLAND | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 6 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |