HYPERFORMANCE LIMITED

Company number 03758951

Date	Type	Description	View / Download
02 Sep 2021	TM01	Termination of appointment of Jonathan David Braithwaite as a director on 31 August 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of Russell James Bence as a director on 30 June 2021	(1 page)
23 Apr 2021	MR01	Registration of charge 037589510007, created on 20 April 2021	(57 pages)
08 Apr 2021	TM01	Termination of appointment of Tim Paul Wills as a director on 31 March 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of Alan David Cumming Brown as a director on 31 March 2021	(1 page)
03 Mar 2021	MR05	All of the property or undertaking has been released from charge 037589510006	(1 page)
19 Jan 2021	AP01	Appointment of Mr Russell James Bence as a director on 13 January 2021	(2 pages)
18 Jan 2021	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 13 January 2021	(2 pages)
18 Jan 2021	AP01	Appointment of Mr Alan David Cumming Brown as a director on 13 January 2021	(2 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
13 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
02 Jun 2020	AA	Full accounts made up to 31 December 2018	(26 pages)
11 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
14 Feb 2020	MR04	Satisfaction of charge 2 in full	(1 page)
14 Feb 2020	MR04	Satisfaction of charge 037589510005 in full	(1 page)
14 Feb 2020	MR04	Satisfaction of charge 037589510003 in full	(1 page)
14 Feb 2020	MR04	Satisfaction of charge 037589510004 in full	(1 page)
10 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms of debenture/transactions 24/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
04 Feb 2020	MR01	Registration of charge 037589510006, created on 24 January 2020	(36 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
28 Mar 2019	AP01	Appointment of Mr Jonathan David Braithwaite as a director on 19 March 2019	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
02 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
06 Apr 2018	TM01	Termination of appointment of James Richard Hastie Cumming as a director on 6 April 2018	(1 page)
06 Apr 2018	AP01	Appointment of Mr Shaun Ian Hooper as a director on 6 April 2018	(2 pages)

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