- Company Overview for HYPERAMA PLC (02667340)
- Filing history for HYPERAMA PLC (02667340)
- People for HYPERAMA PLC (02667340)
- Charges for HYPERAMA PLC (02667340)
- More for HYPERAMA PLC (02667340)
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) |
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24 Jul 2024 | AP01 | Appointment of Zulfcar Khan as a director on 24 July 2024 | |
24 Jul 2024 | AP01 | Appointment of Mr Billue Tiwrath Singh Johal as a director on 24 July 2024 | |
24 Jul 2024 | TM01 | Termination of appointment of Zulfcar Khan as a director on 6 March 2024 | |
24 Jul 2024 | TM01 | Termination of appointment of Billue Tiwrath Singh Johal as a director on 6 March 2024 | |
03 Jul 2024 | AA | Full accounts made up to 31 January 2024 | |
27 Jun 2024 | TM01 | Termination of appointment of Robin Harris as a director on 14 June 2024 | |
20 Mar 2024 | AP01 | Appointment of Mr Billue Tiwrath Singh Johal as a director on 6 March 2024 | |
20 Mar 2024 | AP01 | Appointment of Zulfcar Khan as a director on 6 March 2024 | |
21 Feb 2024 | MR01 | Registration of charge 026673400020, created on 8 February 2024 | |
21 Dec 2023 | MR01 | Registration of charge 026673400019, created on 18 December 2023 | |
19 Dec 2023 | MR04 | Satisfaction of charge 026673400012 in full | |
19 Dec 2023 | MR04 | Satisfaction of charge 026673400018 in full | |
05 Dec 2023 | CS01 | Confirmation statement made on 26 November 2023 with no updates | |
20 Oct 2023 | AA | Group of companies' accounts made up to 31 January 2023 | |
21 Jul 2023 | AA01 | Previous accounting period shortened from 31 January 2023 to 30 January 2023 | |
21 Jul 2023 | TM01 | Termination of appointment of Geoffrey Norman John Mills as a director on 3 August 2022 | |
21 Jul 2023 | AP01 | Appointment of Robin Harris as a director on 1 July 2023 | |
28 Nov 2022 | PSC04 | Change of details for Mr Marcus Singh as a person with significant control on 28 November 2022 | |
28 Nov 2022 | CH01 | Director's details changed for Mr Marcus Singh on 28 November 2022 | |
28 Nov 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
31 Oct 2022 | AA | Group of companies' accounts made up to 31 January 2022 | |
28 Oct 2022 | TM01 | Termination of appointment of David Barry Hidson as a director on 24 October 2022 | |
30 Nov 2021 | CS01 | Confirmation statement made on 26 November 2021 with no updates | |
30 Nov 2021 | PSC04 | Change of details for Mr Marcus Singh as a person with significant control on 30 November 2021 | |
30 Nov 2021 | CH01 | Director's details changed for Mr Markhan Singh Johal on 30 November 2021 |