HYPERCOIN LIMITED

Company number 11028546

Date	Type	Description	View / Download
12 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with updates	(3 pages)
27 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
27 Dec 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
10 Mar 2023	PSC02	Notification of Xprime Markets Ltd as a person with significant control on 1 March 2023	(2 pages)
09 Jan 2023	PSC07	Cessation of Volopa Capital Limited as a person with significant control on 24 October 2022	(1 page)
09 Jan 2023	TM01	Termination of appointment of Graham Roger Smith as a director on 1 January 2023	(1 page)
09 Jan 2023	AP01	Appointment of Mr Martin Nicholls as a director on 1 January 2023	(2 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(11 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(32 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 pages)
14 Dec 2022	CERTNM	Company name changed volocoin LIMITED\certificate issued on 14/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12	(3 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with updates	(4 pages)
22 Nov 2022	AD01	Registered office address changed from 15 Belgrave Square London SW1X 8PS England to 63-66 Holborn London EC1N 2LE on 22 November 2022	(1 page)
25 Oct 2022	PSC02	Notification of Volopa Capital Limited as a person with significant control on 24 October 2022	(1 page)
25 Oct 2022	PSC07	Cessation of Volopa Holdings Limited as a person with significant control on 24 October 2022	(1 page)
25 Oct 2022	AP04	Appointment of Oasis Capital Group Ltd as a secretary on 24 October 2022	(2 pages)
25 Oct 2022	TM02	Termination of appointment of Cosec Services Limited as a secretary on 24 October 2022	(1 page)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(11 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(33 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
07 Sep 2021	AD01	Registered office address changed from 22 South Audley Street London W1K 2NY United Kingdom to 15 Belgrave Square London SW1X 8PS on 7 September 2021	(1 page)
24 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(11 pages)

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