HYPERBAT LIMITED

Company number 11375917

Date	Type	Description	View / Download
28 Mar 2022	AP01	Appointment of Mr Darren Peter Leigh as a director on 15 March 2022	(2 pages)
17 Sep 2021	AP03	Appointment of Mrs Tanya Russell as a secretary on 6 September 2021	(2 pages)
16 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
17 Aug 2021	TM01	Termination of appointment of Thomas George Johnstone as a director on 13 August 2021	(1 page)
06 Aug 2021	TM02	Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021	(1 page)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
11 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
23 Jan 2020	TM01	Termination of appointment of Martin John Hudson as a director on 14 January 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of Christian Anthony James Bedford as a director on 14 January 2020	(1 page)
23 Jan 2020	AP01	Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 14 January 2020	(2 pages)
23 Jan 2020	AP01	Appointment of Mr Edmund Alfred Lazarus as a director on 14 January 2020	(2 pages)
17 Sep 2019	AA01	Current accounting period extended from 9 September 2019 to 31 December 2019	(3 pages)
26 Jul 2019	AP01	Appointment of Martin John Hudson as a director on 19 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Douglas James Lafferty as a director on 19 July 2019	(1 page)
29 May 2019	AA	Accounts for a dormant company made up to 9 September 2018	(3 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(5 pages)
12 Mar 2019	AP01	Appointment of Mr Thomas George Johnstone as a director on 1 March 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Jonathan Chitty as a director on 1 March 2019	(1 page)
05 Dec 2018	AA01	Previous accounting period shortened from 31 December 2018 to 9 September 2018	(1 page)
02 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
26 Sep 2018	PSC02	Notification of Williams Advanced Engineering Technologies Limited as a person with significant control on 10 September 2018	(2 pages)
26 Sep 2018	PSC05	Change of details for Unipart Advanced Manufacturing Limited as a person with significant control on 10 September 2018	(2 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 2	(3 pages)
21 Sep 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)