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HE HYPERCAP LIMITED

Company number 11390471

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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)
18 Sep 2020	PSC01	Notification of Miriam Levy Turner as a person with significant control on 3 September 2020	View PDF Notification of Miriam Levy Turner as a person with significant control on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
12 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 49 pages (49 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 306,201	View PDF Statement of capital following an allotment of shares on 21 August 2020 GBP 306,201 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 9 July 2020 GBP 294,201	View PDF Statement of capital following an allotment of shares on 9 July 2020 GBP 294,201 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-08 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 June 2020 GBP 282,201	View PDF Statement of capital following an allotment of shares on 5 June 2020 GBP 282,201 - link opens in a new window - 3 pages (3 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 GBP 262,201	View PDF Statement of capital following an allotment of shares on 12 May 2020 GBP 262,201 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 214,201	View PDF Statement of capital following an allotment of shares on 27 February 2020 GBP 214,201 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 201,201	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 201,201 - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 199,001	View PDF Statement of capital following an allotment of shares on 26 November 2019 GBP 199,001 - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 197,001	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 197,001 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 44 pages (44 pages)
05 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 173,001	View PDF Statement of capital following an allotment of shares on 5 September 2019 GBP 173,001 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 143,601	View PDF Statement of capital following an allotment of shares on 13 August 2019 GBP 143,601 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 125,601	View PDF Statement of capital following an allotment of shares on 22 July 2019 GBP 125,601 - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 92,001	View PDF Statement of capital following an allotment of shares on 20 June 2019 GBP 92,001 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 79,001	View PDF Statement of capital following an allotment of shares on 24 May 2019 GBP 79,001 - link opens in a new window - 3 pages (3 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 75,001	View PDF Statement of capital following an allotment of shares on 29 April 2019 GBP 75,001 - link opens in a new window - 3 pages (3 pages)

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