HYPER HOLDINGS LIMITED

Company number 10514820

Date	Type	Description	View / Download
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2021	DS01	Application to strike the company off the register	(1 page)
08 Oct 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	(3 pages)
15 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-14	(3 pages)
24 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
18 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with updates	(5 pages)
07 Sep 2020	TM02	Termination of appointment of Kafayat Abiodun Oluwadare as a secretary on 24 August 2020	(1 page)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-07	(3 pages)
06 Apr 2019	CH01	Director's details changed for Mr Ayotunde Oluwadare on 5 April 2019	(2 pages)
06 Apr 2019	CH03	Secretary's details changed for Mrs Abiodun Oluwadare on 5 April 2019	(1 page)
13 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12	(3 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(4 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
12 Sep 2018	AD01	Registered office address changed from 86 Upper Wickham Lane Welling Kent DA16 3HQ United Kingdom to 49a Woolwich Road Bexleyheath DA7 4HT on 12 September 2018	(1 page)
12 Sep 2018	AP03	Appointment of Mrs Abiodun Oluwadare as a secretary on 12 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Emmanuel Nwachukwu Agholor as a director on 12 September 2018	(1 page)
12 Sep 2018	TM02	Termination of appointment of Helen Joke Agholor as a secretary on 12 September 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Ayotunde Oluwadare as a director on 12 September 2018	(2 pages)
26 Feb 2018	CS01	Confirmation statement made on 6 December 2017 with updates	(3 pages)
07 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-07 GBP 1,000	(24 pages)