HYPEROPTIC LTD

Company number 07222543

Date	Type	Description	View / Download
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
12 Jul 2016	MR01	Registration of charge 072225430003, created on 8 July 2016	(20 pages)
14 Jun 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
11 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 36,192,774	(4 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 21,042,774	(3 pages)
16 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
29 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 21,042,774	(4 pages)
08 Jan 2015	TM01	Termination of appointment of John Herbert Arthur James Armstrong as a director on 31 December 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 5,417,774	(6 pages)
27 Feb 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
04 Sep 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 5,324,000	(3 pages)
09 Jul 2013	AP03	Appointment of Mr Benjamin Lewis Bresler as a secretary	(1 page)
03 May 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
18 Jul 2012	AP01	Appointment of Lord John Herbert Arthur James Armstrong as a director	(2 pages)
25 Jun 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(4 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 5,325,000	(3 pages)
28 Oct 2011	AD01	Registered office address changed from Rylett Studios Unit 2 First Floor 77 Rylett Crescent London W12 9RP United Kingdom on 28 October 2011	(1 page)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 1,260,000	(3 pages)
10 Jun 2011	AP01	Appointment of Mr Boris Zoran Ivanovic as a director	(2 pages)
09 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(3 pages)