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HYPERGLANCE LIMITED

Company number 06278143

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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)
14 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 379,561.13
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 379,398.63
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 377,398.63
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 373,773.63
19 Oct 2023 AA Accounts for a small company made up to 31 March 2023
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 362,846.13
14 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 351,696.13
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
19 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 349,871.13
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 344,321.13
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 338,321.13
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
21 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-company business 01/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-company business 01/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2022 MA Memorandum and Articles of Association
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 334,008.63
08 Jul 2022 AP01 Appointment of Mr Steven Robinson Jr. as a director on 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 309,408.63
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 305,658.63
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
20 Sep 2021 AP01 Appointment of Mr Andrew Edward French as a director on 17 September 2021
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 305,258.63
17 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates