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HYPERGLOBALMEGASYSTEMS1 LIMITED

Company number 10230835

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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)
16 Oct 2024 AD01 Registered office address changed from Principality House Western Valley Road Rogerstone Newport NP10 9DS United Kingdom to Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 16 October 2024
16 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-03
16 Oct 2024 600 Appointment of a voluntary liquidator
16 Oct 2024 LIQ01 Declaration of solvency
16 Sep 2024 AA Micro company accounts made up to 31 March 2024
12 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
12 Jun 2023 PSC07 Cessation of Patricia Jacqueline Basil as a person with significant control on 14 June 2016
12 Jun 2023 PSC07 Cessation of Manjeet Singh Basil as a person with significant control on 14 June 2016
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Jun 2022 PSC04 Change of details for Mr Leo Charanjeev Singh as a person with significant control on 1 February 2021
14 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
11 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 100
13 Apr 2021 MA Memorandum and Articles of Association
13 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
03 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
03 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017