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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)
02 Jul 2019 PSC01 Notification of Andrew French as a person with significant control on 3 June 2019
28 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 28 June 2019
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 203,248.73
09 May 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 201,748.73
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 200,748.73
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 185,748.73
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 185,548.73
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 185,048.73
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 184,548.73
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 183,548.73
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 183,048.73
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 178,048.73
11 Oct 2018 AA Accounts for a small company made up to 31 March 2018
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 177,548.73
20 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
04 May 2018 SH01 Statement of capital following an allotment of shares on 25 March 2018
  • GBP 173,548.73
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transaction documents 28/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 163,548.73
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 158,548.73
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 157,848.73
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 156,848.73
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 156,718.73
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 149,218.73
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 139,218.73