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HYPERDRIVE INNOVATION HOLDINGS LIMITED

Company number 09973653

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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)
07 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2016 GBP 4,545.756	View PDF Second filing of a statement of capital following an allotment of shares on 23 February 2016 GBP 4,545.756 - link opens in a new window - 7 pages (7 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 203,951.800	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 203,951.800 - link opens in a new window - 10 pages (10 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 January 2017 GBP 192,259.111	View PDF Statement of capital following an allotment of shares on 7 January 2017 GBP 192,259.111 - link opens in a new window - 10 pages (10 pages)
26 May 2021	TM01	Termination of appointment of Paul Turbitt as a director on 18 May 2021	View PDF Termination of appointment of Paul Turbitt as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Tim Rawlinson Sale as a director on 18 May 2021	View PDF Termination of appointment of Tim Rawlinson Sale as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of David William Sandells as a director on 18 May 2021	View PDF Termination of appointment of David William Sandells as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Bimaljit Singh Sandhu as a director on 18 May 2021	View PDF Termination of appointment of Bimaljit Singh Sandhu as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Christopher Roy Pennison as a director on 18 May 2021	View PDF Termination of appointment of Christopher Roy Pennison as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Andrew Christopher Lapping as a director on 18 May 2021	View PDF Termination of appointment of Andrew Christopher Lapping as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Aidan Lannen as a director on 18 May 2021	View PDF Termination of appointment of Aidan Lannen as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Dean Jennings as a director on 18 May 2021	View PDF Termination of appointment of Dean Jennings as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Mr Michael Salim Karim as a director on 18 May 2021	View PDF Appointment of Mr Michael Salim Karim as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Stephen Irish as a director on 18 May 2021	View PDF Termination of appointment of Stephen Irish as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Ms Roya Shakoori as a director on 18 May 2021	View PDF Appointment of Ms Roya Shakoori as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Ryan Jeffrey Morris as a director on 18 May 2021	View PDF Appointment of Mr Ryan Jeffrey Morris as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 464,378.345	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 464,378.345 - link opens in a new window - 6 pages (6 pages)
03 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 10 pages (10 pages)
03 Mar 2021	PSC07	Cessation of Neaf Lp as a person with significant control on 8 January 2021	View PDF Cessation of Neaf Lp as a person with significant control on 8 January 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC02	Notification of North East Finance (Holdco) Limited as a person with significant control on 8 January 2021	View PDF Notification of North East Finance (Holdco) Limited as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Paul Turbitt as a director on 1 February 2021	View PDF Appointment of Mr Paul Turbitt as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Mr Dean Jennings as a director on 18 December 2020	View PDF Appointment of Mr Dean Jennings as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
12 Jan 2021	MR04	Satisfaction of charge 099736530001 in full	View PDF Satisfaction of charge 099736530001 in full - link opens in a new window - 1 page (1 page)
12 Jan 2021	MR04	Satisfaction of charge 099736530003 in full	View PDF Satisfaction of charge 099736530003 in full - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 12 pages (12 pages)

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HYPERDRIVE INNOVATION HOLDINGS LIMITED

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