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HYPER TARGETED MARKETING LIMITED

Company number 12301024

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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)
05 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
02 Oct 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 10 pages (10 pages)
02 Oct 2024	PSC04	Change of details for Mr Steven Christopher Oddy as a person with significant control on 1 February 2021	View PDF Change of details for Mr Steven Christopher Oddy as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CH01	Director's details changed for Mr Steven Christopher Oddy on 1 February 2021	View PDF Director's details changed for Mr Steven Christopher Oddy on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 71.04	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 71.04 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 70.76	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 70.76 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 5 November 2023 with updates	View PDF Confirmation statement made on 5 November 2023 with updates - link opens in a new window - 9 pages (9 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 68.41	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 68.41 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 68.19	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 68.19 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 67.98	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 67.98 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 67.93	View PDF Statement of capital following an allotment of shares on 18 January 2023 GBP 67.93 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 67.73	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 67.73 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 67.53	View PDF Statement of capital following an allotment of shares on 11 January 2023 GBP 67.53 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 5 November 2022	View PDF Second filing of Confirmation Statement dated 5 November 2022 - link opens in a new window - 7 pages (7 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 67.23	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 67.23 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 67.18	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 67.18 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 October 2022 GBP 67.13	View PDF Statement of capital following an allotment of shares on 1 October 2022 GBP 67.13 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2022	CS01	05/11/22 Statement of Capital gbp 67.23 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/03/2023	View PDF 05/11/22 Statement of Capital gbp 67.23 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/03/2023 - link opens in a new window - 10 pages (10 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 53.39	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 53.39 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 59.08	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 59.08 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 58.93	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 58.93 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 58.8	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 58.8 - link opens in a new window - 3 pages (3 pages)

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HYPER TARGETED MARKETING LIMITED

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