HYPERDRIVE INNOVATION HOLDINGS LIMITED

Company number 09973653

Date	Type	Description	View / Download
30 Aug 2024	TM01	Termination of appointment of Michael Salim Karim as a director on 30 August 2024	(1 page)
14 Jun 2024	AP01	Appointment of Mr. Steven Mark Hornyak as a director on 11 June 2024	(2 pages)
02 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	(7 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
02 Jan 2024	TM01	Termination of appointment of Christopher Roy Pennison as a director on 31 December 2023	(1 page)
11 Oct 2023	TM01	Termination of appointment of Ryan Jeffrey Morris as a director on 8 October 2023	(1 page)
19 May 2023	AD01	Registered office address changed from Future Technology Centre Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY United Kingdom to Turntide Eighth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QA on 19 May 2023	(1 page)
19 May 2023	AA	Accounts for a small company made up to 31 December 2021	(7 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
27 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
02 Nov 2022	AP01	Appointment of Mr Mark Cox as a director on 28 October 2022	(2 pages)
28 Oct 2022	TM01	Termination of appointment of Roya Shakoori as a director on 28 October 2022	(1 page)
08 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	(14 pages)
16 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
22 Oct 2021	AP01	Appointment of Mr Christopher Roy Pennison as a director on 19 October 2021	(2 pages)
16 Sep 2021	PSC02	Notification of Turntide Transport Limited as a person with significant control on 18 May 2021	(2 pages)
25 Aug 2021	PSC07	Cessation of Bimaljit Singh Sandhu as a person with significant control on 18 May 2021	(1 page)
25 Aug 2021	PSC07	Cessation of North East Finance (Holdco) Limited as a person with significant control on 18 May 2021	(1 page)
25 Aug 2021	PSC07	Cessation of Andrew Christopher Lapping as a person with significant control on 18 May 2021	(1 page)
25 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(25 pages) Download iXBRL
19 Jun 2021	SH08	Change of share class name or designation	(2 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	(8 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jun 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2016 GBP 4,545.756	(7 pages)