HYPERDRIVE INNOVATION HOLDINGS LIMITED

Company number 09973653

Date	Type	Description	View / Download
21 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ That the articles of association of the company be amended by deleting article 13.2 and replacing it with the following new article 13.2; "13.2 the directors shall hold at least 4 director's meetings in each year or such other number of director's meeting as is required by the al syndicate representative and the fund". 02/08/2017	(49 pages)
24 Feb 2017	AP01	Appointment of Mr Robin Andrew Shaw as a director on 1 April 2016	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(18 pages)
31 Jan 2017	AP01	Appointment of Mr Bimaljit Singh Sandhu as a director on 31 January 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Mr Aidan Lannen as a director on 31 January 2017	(2 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(49 pages)
23 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
10 Jan 2017	MR01	Registration of charge 099736530004, created on 6 January 2017	(44 pages)
05 Dec 2016	AP01	Appointment of Mr Steven Norman Simpson as a director on 1 December 2016	(2 pages)
26 Oct 2016	MR01	Registration of charge 099736530003, created on 24 October 2016	(81 pages)
18 Aug 2016	AP01	Appointment of Mr Paul Allan Cairns as a director on 15 June 2016	(2 pages)
27 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jul 2016	SH08	Change of share class name or designation	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Andrew Christopher Lapping as a director on 27 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Andrew Christopher Lapping as a director on 30 March 2016	(2 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 4,544.761	(9 pages)
05 May 2016	TM01	Termination of appointment of Andrew Christopher Lapping as a director on 30 March 2016	(1 page)
05 May 2016	AA01	Previous accounting period shortened from 31 January 2017 to 31 March 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Christopher Stanford Baylis as a director on 1 April 2016	(3 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 75,746.94	(8 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Apr 2016	AP01	Appointment of Mr Christopher Roy Pennison as a director on 1 April 2016	(3 pages)
21 Apr 2016	AP01	Appointment of Mr Stephen Irish as a director on 1 April 2016	(3 pages)
21 Apr 2016	SH08	Change of share class name or designation	(2 pages)

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