HYPERLAYER LIMITED

Company number 10130583

Date	Type	Description	View / Download
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(6 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 119.137	(3 pages)
08 Jan 2019	AP01	Appointment of Mr Scott Davies as a director on 8 January 2019	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Arthur Blackburn Sculley as a director on 2 July 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Christopher John Lowrie as a director on 2 July 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Paul Daniel Rolles as a director on 2 July 2018	(2 pages)
28 Jun 2018	AA	Micro company accounts made up to 30 April 2018	(5 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
10 Apr 2018	PSC05	Change of details for Agfe Investments Llp as a person with significant control on 19 June 2017	(2 pages)
18 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-03	(2 pages)
16 Nov 2017	CONNOT	Change of name notice	(2 pages)
20 Apr 2017	AD01	Registered office address changed from 55 Baker Street 3rd Floor London W1U 8EW England to 55 Baker Street 3rd Floor South Block London W1U 8EW on 20 April 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(6 pages)
20 Apr 2017	AD01	Registered office address changed from 551 Woodham Lane Woking Surrey GU21 5SP United Kingdom to 55 Baker Street 3rd Floor London W1U 8EW on 20 April 2017	(1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 07/11/2016	(34 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 100	(8 pages)
08 Dec 2016	SH02	Sub-division of shares on 7 November 2016	(6 pages)
08 Dec 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Dec 2016	AP01	Appointment of Mr Christopher John Lowrie as a director on 7 November 2016	(3 pages)
08 Dec 2016	AP01	Appointment of Mr. Arthur Blackburn Sculley as a director on 8 November 2016	(3 pages)
18 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-18 GBP 1	(7 pages)