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HYPERTUNNEL HOLDINGS LIMITED

Company number 12991124

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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)
16 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 28.296588 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023.	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 28.296588 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023. - link opens in a new window - 4 pages (4 pages)
16 Oct 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 28.296588 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2023.	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 28.296588 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2023. - link opens in a new window - 4 pages (4 pages)
16 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 GBP 28.2745	View PDF Statement of capital following an allotment of shares on 5 May 2022 GBP 28.2745 - link opens in a new window - 3 pages (3 pages)
16 Oct 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 28.2745	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 28.2745 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2021	CH01	Director's details changed for Mr Nicholas Peter Cremin on 1 November 2021	View PDF Director's details changed for Mr Nicholas Peter Cremin on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2021 GBP 28.169013	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2021 GBP 28.169013 - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 28.191317 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/10/2021.	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 28.191317 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/10/2021. - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Nicholas Peter Cremin as a director on 27 January 2021	View PDF Appointment of Mr Nicholas Peter Cremin as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Mark Milford Power Carne as a director on 27 January 2021	View PDF Appointment of Mr Mark Milford Power Carne as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 28.169013	View PDF Statement of capital following an allotment of shares on 12 November 2020 GBP 28.169013 - link opens in a new window - 3 pages (3 pages)
15 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 21.12676	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 21.12676 - link opens in a new window - 3 pages (3 pages)
15 Nov 2020	AA01	Current accounting period shortened from 30 November 2021 to 30 April 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 20 - link opens in a new window - 13 pages (13 pages)

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