HE HYPERCAP LIMITED

Company number 11390471

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(5 pages)
08 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2022	DS01	Application to strike the company off the register	(1 page)
27 Jun 2022	PSC07	Cessation of Miriam Levy Turner as a person with significant control on 29 May 2022	(1 page)
15 Mar 2022	CH01	Director's details changed for Mr Csaba Horvath on 28 January 2022	(2 pages)
17 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(5 pages)
14 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2021	AD01	Registered office address changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom to 32 Telford Way London W3 7XS on 13 December 2021	(1 page)
13 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
13 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(50 pages)
21 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 404,801	(3 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 396,801	(3 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 379,801	(3 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(5 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 369,801	(3 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 338,801	(3 pages)
14 Oct 2020	TM01	Termination of appointment of Andrew Reid as a director on 1 October 2020	(1 page)
14 Oct 2020	AP01	Appointment of Mr Csaba Horvath as a director on 1 October 2020	(2 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 17 September 2020 GBP 320,201	(3 pages)
18 Sep 2020	PSC01	Notification of Alexander Berman as a person with significant control on 3 September 2020	(2 pages)