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HYPERLAYER LIMITED

Company number 10130583

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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)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 152.705	View PDF Statement of capital following an allotment of shares on 2 February 2022 GBP 152.705 - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	AD01	Registered office address changed from 55 Baker Street 3rd Floor South Block London W1U 8EW England to 71-75 Shelton Street London WC2H 9JQ on 1 December 2021	View PDF Registered office address changed from 55 Baker Street 3rd Floor South Block London W1U 8EW England to 71-75 Shelton Street London WC2H 9JQ on 1 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages)
24 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2020 GBP 133.849	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2020 GBP 133.849 - link opens in a new window - 7 pages (7 pages)
04 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2021 GBP 137.339	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2021 GBP 137.339 - link opens in a new window - 7 pages (7 pages)
12 Oct 2021	SH06	Cancellation of shares. Statement of capital on 17 September 2021 GBP 136.33	View PDF Cancellation of shares. Statement of capital on 17 September 2021 GBP 136.33 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	PSC07	Cessation of Paul Daniel Rolles as a person with significant control on 15 September 2021	View PDF Cessation of Paul Daniel Rolles as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP01	Appointment of Mr Christopher John Lowrie as a director on 15 September 2021	View PDF Appointment of Mr Christopher John Lowrie as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mr Edward Albert Charles Spencer-Churchill as a director on 15 September 2021	View PDF Appointment of Mr Edward Albert Charles Spencer-Churchill as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mr Maurice Moussy Salem as a director on 15 September 2021	View PDF Appointment of Mr Maurice Moussy Salem as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 141.33	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 141.33 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 140.471	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 140.471 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 137.339 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2021.	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 137.339 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2021. - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 8 pages (8 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 133.849 ANNOTATION Clarification a second filed SH01 (with shars allotted) was registered on 24.11.21	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 133.849 ANNOTATION Clarification a second filed SH01 (with shars allotted) was registered on 24.11.21 - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
17 Apr 2020	PSC01	Notification of Paul Daniel Rolles as a person with significant control on 31 December 2019	View PDF Notification of Paul Daniel Rolles as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC07	Cessation of Agfete Group Llp as a person with significant control on 31 December 2019	View PDF Cessation of Agfete Group Llp as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 128.541	View PDF Statement of capital following an allotment of shares on 10 January 2020 GBP 128.541 - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 121.016	View PDF Statement of capital following an allotment of shares on 8 May 2019 GBP 121.016 - link opens in a new window - 3 pages (3 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 119.137	View PDF Statement of capital following an allotment of shares on 8 May 2019 GBP 119.137 - link opens in a new window - 3 pages (3 pages)

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HYPERLAYER LIMITED

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