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HYPERLOGIC LIMITED

Company number 09268713

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2024	TM01	Termination of appointment of Antony Leyland Johnson as a director on 3 April 2024	View PDF Termination of appointment of Antony Leyland Johnson as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of Mr Abdel Kerim Baccari as a director on 3 April 2024	View PDF Appointment of Mr Abdel Kerim Baccari as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
14 Dec 2023	AA01	Current accounting period extended from 31 October 2023 to 28 February 2024	View PDF Current accounting period extended from 31 October 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	MR01	Registration of charge 092687130001, created on 7 December 2023	View PDF Registration of charge 092687130001, created on 7 December 2023 - link opens in a new window - 9 pages (9 pages)
08 Dec 2023	TM01	Termination of appointment of Peter James Plant as a director on 8 December 2023	View PDF Termination of appointment of Peter James Plant as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP02	Appointment of Uk Farmcare Limited as a director on 7 December 2023	View PDF Appointment of Uk Farmcare Limited as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	PSC07	Cessation of James Gerard Allcock as a person with significant control on 14 February 2020	View PDF Cessation of James Gerard Allcock as a person with significant control on 14 February 2020 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC07	Cessation of Peter James Plant as a person with significant control on 14 February 2020	View PDF Cessation of Peter James Plant as a person with significant control on 14 February 2020 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC07	Cessation of Anthony Leyland Johnson as a person with significant control on 14 February 2020	View PDF Cessation of Anthony Leyland Johnson as a person with significant control on 14 February 2020 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC02	Notification of Uk Farmcare Limited as a person with significant control on 14 February 2020	View PDF Notification of Uk Farmcare Limited as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of James Gerard Allcock as a director on 25 July 2023	View PDF Termination of appointment of James Gerard Allcock as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2020	PSC01	Notification of James Gerard Allcock as a person with significant control on 14 February 2020	View PDF Notification of James Gerard Allcock as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)

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HYPERLOGIC LIMITED

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