HYPERACTIVE PROPERTY LIMITED

Company number 09894901

Date	Type	Description	View / Download
23 Nov 2020	AP03	Appointment of Mrs Louise Savage as a secretary on 23 November 2020	(2 pages)
19 Oct 2020	TM01	Termination of appointment of James Grant Gander as a director on 17 October 2020	(1 page)
17 Sep 2020	AP01	Appointment of Mr Eamonn Macarten Dowdall as a director on 16 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mrs Michelle Anne Deans as a director on 9 September 2020	(2 pages)
08 Sep 2020	TM01	Termination of appointment of Nicholas Peter Newton as a director on 4 September 2020	(1 page)
24 Jul 2020	MA	Memorandum and Articles of Association	(40 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
12 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
12 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
23 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
24 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20	(3 pages)
14 Mar 2017	AP01	Appointment of Mr James Grant Gander as a director on 2 March 2017	(2 pages)
09 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
14 Sep 2016	TM01	Termination of appointment of Adrian John Young as a director on 14 September 2016	(1 page)
21 Jun 2016	MR01	Registration of charge 098949010001, created on 6 June 2016	(5 pages)
10 Mar 2016	AP01	Appointment of Mr Adrian John Young as a director on 10 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Peter Charles Cox as a director on 10 March 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Dentons Directors Limited as a director on 10 March 2016	(1 page)
10 Mar 2016	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 10 March 2016	(1 page)
10 Mar 2016	AP01	Appointment of Elliot Saul Kaye as a director on 10 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of John Newton as a director on 10 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Nick Newton as a director on 10 March 2016	(2 pages)

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