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HYPERLOGIC LIMITED

Company number 09268713

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Company Results (links open in a new window)
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)
04 Mar 2020	TM01	Termination of appointment of Christopher Damian Watson as a director on 14 February 2020	View PDF Termination of appointment of Christopher Damian Watson as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	PSC07	Cessation of Christopher Damian Watson as a person with significant control on 14 February 2020	View PDF Cessation of Christopher Damian Watson as a person with significant control on 14 February 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	AP01	Appointment of Mr James Gerard Allcock as a director on 14 June 2017	View PDF Appointment of Mr James Gerard Allcock as a director on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC01	Notification of Peter Plant as a person with significant control on 14 June 2017	View PDF Notification of Peter Plant as a person with significant control on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC01	Notification of Anthony Leyland Johnson as a person with significant control on 6 April 2016	View PDF Notification of Anthony Leyland Johnson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC01	Notification of Christopher Watson as a person with significant control on 6 April 2016	View PDF Notification of Christopher Watson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC07	Cessation of Coppersalt Limited as a person with significant control on 7 April 2016	View PDF Cessation of Coppersalt Limited as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AP01	Appointment of Mr Peter James Plant as a director on 14 June 2017	View PDF Appointment of Mr Peter James Plant as a director on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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