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HYPER LOGIX LTD

Company number 13180070

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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)
09 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2021	PSC07	Cessation of Craig Denton as a person with significant control on 11 September 2021	View PDF Cessation of Craig Denton as a person with significant control on 11 September 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	TM01	Termination of appointment of Craig Denton as a director on 15 September 2021	View PDF Termination of appointment of Craig Denton as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CH01	Director's details changed for Mr Jeremy Richard Lutterloch on 1 March 2021	View PDF Director's details changed for Mr Jeremy Richard Lutterloch on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH01	Director's details changed for Mr Craig Denton on 1 March 2021	View PDF Director's details changed for Mr Craig Denton on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC01	Notification of Craig Denton as a person with significant control on 20 February 2021	View PDF Notification of Craig Denton as a person with significant control on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC01	Notification of Jeremy Lutterloch as a person with significant control on 20 February 2021	View PDF Notification of Jeremy Lutterloch as a person with significant control on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	SH02	Sub-division of shares on 22 February 2021	View PDF Sub-division of shares on 22 February 2021 - link opens in a new window - 7 pages (7 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division of entire issued share capital 12/02/2021	View PDF Resolutions RES13 ‐ Sub division of entire issued share capital 12/02/2021 - link opens in a new window - 3 pages (3 pages)
25 Feb 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)
25 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division of entire share capital 18/02/2021	View PDF Resolutions RES13 ‐ Sub division of entire share capital 18/02/2021 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	SH02	Sub-division of shares on 18 February 2021	View PDF Sub-division of shares on 18 February 2021 - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	PSC07	Cessation of Craig Denton as a person with significant control on 19 February 2021	View PDF Cessation of Craig Denton as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 1.82	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 1.82 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 January 2022	View PDF Current accounting period shortened from 28 February 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-04 GBP 1	View PDF Incorporation Statement of capital on 2021-02-04 GBP 1 - link opens in a new window - 39 pages (39 pages)

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