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HYPER KINETICS LIMITED

Company number 01871882

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	AP01	Appointment of Mr Andrew Ronald Stinson as a director on 12 May 2022	View PDF Appointment of Mr Andrew Ronald Stinson as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Sandra Lynne Turnbull as a director on 12 May 2022	View PDF Termination of appointment of Sandra Lynne Turnbull as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	PSC02	Notification of La Lennoxa Limited as a person with significant control on 12 May 2022	View PDF Notification of La Lennoxa Limited as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC07	Cessation of Cathy Smith as a person with significant control on 12 May 2022	View PDF Cessation of Cathy Smith as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mr Richard John Leslie Harris as a director on 12 May 2022	View PDF Appointment of Mr Richard John Leslie Harris as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC07	Cessation of Sandra Lynne Turnbull as a person with significant control on 12 May 2022	View PDF Cessation of Sandra Lynne Turnbull as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AD01	Registered office address changed from 23a Church Road Poole Dorset BH14 8UF England to 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN on 16 May 2022	View PDF Registered office address changed from 23a Church Road Poole Dorset BH14 8UF England to 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN on 16 May 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of Laura Dimaggio as a director on 22 April 2022	View PDF Termination of appointment of Laura Dimaggio as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Apr 2022	AP01	Appointment of Ms Laura Dimaggio as a director on 20 April 2022	View PDF Appointment of Ms Laura Dimaggio as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	PSC01	Notification of Cathy Smith as a person with significant control on 29 December 2020	View PDF Notification of Cathy Smith as a person with significant control on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM02	Termination of appointment of Sandra Lynne Turnbull as a secretary on 29 December 2020	View PDF Termination of appointment of Sandra Lynne Turnbull as a secretary on 29 December 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM01	Termination of appointment of John Kenneth Smith as a director on 29 December 2020	View PDF Termination of appointment of John Kenneth Smith as a director on 29 December 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC07	Cessation of John Kenneth Smith as a person with significant control on 29 December 2020	View PDF Cessation of John Kenneth Smith as a person with significant control on 29 December 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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HYPER KINETICS LIMITED

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