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HYPERSONICA LIMITED

Company number 08470493

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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)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 14 February 2015 GBP 148.22	View PDF Statement of capital following an allotment of shares on 14 February 2015 GBP 148.22 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 114.18	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 114.18 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	AP01	Appointment of Mr Ian Paul Martin as a director on 1 May 2014	View PDF Appointment of Mr Ian Paul Martin as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
12 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 114.18	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 114.18 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 17 January 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	CH01	Director's details changed for Mr Robert Waddington on 3 April 2013	View PDF Director's details changed for Mr Robert Waddington on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP01	Appointment of Mr Marc Webster as a director	View PDF Appointment of Mr Marc Webster as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AD01	Registered office address changed from 12 Wendover Road London NW10 4RT United Kingdom on 5 June 2013	View PDF Registered office address changed from 12 Wendover Road London NW10 4RT United Kingdom on 5 June 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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