HYPERDRIVE INNOVATION HOLDINGS LIMITED

Company number 09973653

Date	Type	Description	View / Download
06 Feb 2020	PSC01	Notification of Bimaljit Singh Sandhu as a person with significant control on 1 April 2019	(2 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 152,914,615.486	(5 pages)
14 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(25 pages)
07 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(12 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(22 pages)
20 Dec 2018	SH08	Change of share class name or designation	(2 pages)
20 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Dec 2018	SH02	Statement of capital on 8 November 2018 GBP 404,054.427	(8 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 413,033,415	(8 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 904,054.697	(12 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(96 pages)
12 Dec 2018	MR04	Satisfaction of charge 099736530002 in full	(1 page)
12 Dec 2018	MR04	Satisfaction of charge 099736530004 in full	(1 page)
01 Aug 2018	AP01	Appointment of Mr Tim Sale as a director on 1 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Glenn Daniel Aitchison as a director on 31 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Dr David William Sandells as a director on 1 July 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Paul Allan Cairns as a director on 30 April 2018	(1 page)
25 Apr 2018	TM01	Termination of appointment of Robin Andrew Shaw as a director on 17 April 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(11 pages)
06 Feb 2018	TM01	Termination of appointment of Steven Norman Simpson as a director on 9 January 2018	(1 page)
30 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
17 Jan 2018	AP01	Appointment of Mr Glenn Daniel Aitchison as a director on 4 January 2018	(2 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(18 pages)
30 Aug 2017	TM01	Termination of appointment of Christopher Stanford Baylis as a director on 28 July 2017	(1 page)
22 Aug 2017	SH08	Change of share class name or designation	(2 pages)

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