HYPERGLANCE LIMITED

Company number 06278143

Date	Type	Description	View / Download
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 136,588.73	(3 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 136,458.73	(3 pages)
30 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
30 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
08 Mar 2017	AD01	Registered office address changed from C/O Stace Hipperson Idea Shoreditch 69 Wilson Street London EC2A 2BB to Office 7 35-37 Ludgate Hill London EC4M 7JN on 8 March 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Michael John Mclean as a director on 16 February 2017	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
23 Sep 2016	AUD	Auditor's resignation	(1 page)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 136,158.73	(8 pages)
09 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(12 pages)
13 Aug 2015	CERTNM	Company name changed real-status LIMITED\certificate issued on 13/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-13	(3 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 136,158.73	(8 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 136,158.73	(3 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 113,908.73	(3 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 66,496.3	(3 pages)
20 Mar 2015	AA	Accounts for a small company made up to 31 March 2014	(12 pages)
09 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 66,496.3	(7 pages)
09 Jul 2014	AP01	Appointment of Mr Kirti Patel as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Leslie Fraser as a director	(1 page)
12 Jun 2014	AD01	Registered office address changed from 3 Riverside Granta Park Cambridge Cambridgeshire CB21 6AD England on 12 June 2014	(1 page)
05 Mar 2014	AP01	Appointment of Mr Leslie Peter Fraser as a director	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Martin Brown as a director	(1 page)
12 Sep 2013	TM01	Termination of appointment of Edward Barlow as a director	(1 page)
23 Aug 2013	TM01	Termination of appointment of Christopher Doran as a director	(1 page)
10 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(12 pages)