HYPERVOLT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2023-10-30 |
| 17/01/2417 January 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 |
| 16/01/2416 January 2024 | Cessation of Razvan Vasiliu as a person with significant control on 2023-06-01 |
| 16/01/2416 January 2024 | Termination of appointment of Razvan Vasiliu as a director on 2023-06-01 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 04/10/224 October 2022 | Appointment of Nicholas Russell Elledge as a director on 2022-08-19 |
| 04/10/224 October 2022 | Statement of capital following an allotment of shares on 2022-08-19 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-05 with updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Statement of capital following an allotment of shares on 2022-03-24 |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Change of share class name or designation |
| 29/03/2229 March 2022 | Memorandum and Articles of Association |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-11-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-07 |
| 08/12/218 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-06 |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Memorandum and Articles of Association |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 24/11/2124 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-06 |
| 18/11/2118 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-06 |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-06 |
| 01/11/211 November 2021 | Resolutions |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-08-05 with updates |
| 21/10/2121 October 2021 | Director's details changed for Mr Flavian Alexandru on 2021-10-20 |
| 21/10/2121 October 2021 | Director's details changed for Mr Razvan Vasiliu on 2021-10-20 |
| 18/10/2118 October 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 |
| 18/10/2118 October 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 |
| 03/08/213 August 2021 | Registration of charge 115019840001, created on 2021-07-27 |
| 09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR BENJAMIN EDWARDS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 12 BURR CLOSE LONDON E1W 1NB ENGLAND |
| 18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM UNIT 17 CONSUL AVENUE RAINHAM RM13 8HZ ENGLAND |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 06/08/186 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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