Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
CERTNM |
Company name changed hyperjar LIMITED\certificate issued on 10/10/24
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RES15 ‐
Change company name resolution on 2024-10-01
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10 Oct 2024 |
CONNOT |
Change of name notice
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08 Jul 2024 |
AAMD |
Amended accounts for a small company made up to 30 April 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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17 Apr 2024 |
AP01 |
Appointment of Mr Laurent Perez as a director on 12 April 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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17 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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12 Dec 2023 |
AP01 |
Appointment of Ms Nicola Longfield as a director on 4 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Mathew Anthony Megens as a director on 4 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Christopher John Lowrie as a director on 4 December 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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12 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of Mathew Megens as a person with significant control on 30 September 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Robert Patrick Rooney as a director on 16 September 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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