HYPERDRIVE INNOVATION LTD

Company number 07948437

Date	Type	Description	View / Download
31 Jul 2018	AP01	Appointment of Dr David William Sandells as a director on 1 July 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Paul Allan Cairns as a director on 30 April 2018	(1 page)
03 May 2018	MR04	Satisfaction of charge 079484370010 in full	(1 page)
25 Apr 2018	TM01	Termination of appointment of Robin Andrew Shaw as a director on 17 April 2018	(1 page)
25 Apr 2018	MR04	Satisfaction of charge 079484370008 in full	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(3 pages)
06 Feb 2018	TM01	Termination of appointment of Steven Norman Simpson as a director on 9 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Glenn Daniel Aitchison as a director on 4 January 2018	(2 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
30 Aug 2017	TM01	Termination of appointment of Christopher Stanford Baylis as a director on 28 July 2017	(1 page)
11 Apr 2017	MR01	Registration of charge 079484370010, created on 4 April 2017	(42 pages)
11 Apr 2017	MR01	Registration of charge 079484370009, created on 4 April 2017	(27 pages)
10 Mar 2017	MR01	Registration of charge 079484370008, created on 7 March 2017	(4 pages)
24 Feb 2017	AP01	Appointment of Mr Robin Andrew Shaw as a director on 1 April 2016	(2 pages)
24 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 07/06/2021.	(8 pages)
31 Jan 2017	AP01	Appointment of Mr Bimaljit Singh Sandhu as a director on 31 January 2017	(2 pages)
10 Jan 2017	MR01	Registration of charge 079484370007, created on 6 January 2017	(44 pages)
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(16 pages)
05 Dec 2016	AP01	Appointment of Mr Steven Norman Simpson as a director on 1 December 2016	(2 pages)
26 Oct 2016	MR01	Registration of charge 079484370006, created on 24 October 2016	(81 pages)
20 Oct 2016	TM01	Termination of appointment of Hossain Rezaei as a director on 30 June 2016	(1 page)
20 Oct 2016	AP01	Appointment of Mr Aidan Lannen as a director on 14 October 2016	(2 pages)
18 Aug 2016	AP01	Appointment of Mr Paul Allan Cairns as a director on 15 June 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Andrew Christopher Lapping as a director on 27 June 2016	(2 pages)
11 May 2016	AA01	Previous accounting period extended from 29 February 2016 to 31 March 2016	(1 page)