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HYPERGATE LTD

Company number 13343144

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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)
08 May 2024	AD01	Registered office address changed from Investment House 28 Queens Road Weybridge KT13 9UT United Kingdom to 203-205 the Vale Office 42 London W3 7QS on 8 May 2024	View PDF Registered office address changed from Investment House 28 Queens Road Weybridge KT13 9UT United Kingdom to 203-205 the Vale Office 42 London W3 7QS on 8 May 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2023	AP01	Appointment of Mr Viktors Kazanskis as a director on 1 November 2023	View PDF Appointment of Mr Viktors Kazanskis as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Alessandro Rocco Pietrocola as a director on 1 November 2023	View PDF Termination of appointment of Alessandro Rocco Pietrocola as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AD01	Registered office address changed from Suite 126 Solar House 915 High Road London N12 8QJ United Kingdom to Investment House 28 Queens Road Weybridge KT13 9UT on 1 August 2023	View PDF Registered office address changed from Suite 126 Solar House 915 High Road London N12 8QJ United Kingdom to Investment House 28 Queens Road Weybridge KT13 9UT on 1 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Mr. Jurijs Degtjarevs as a director on 31 May 2023	View PDF Appointment of Mr. Jurijs Degtjarevs as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Maria Neverdinova-Rostovtseva as a director on 31 May 2023	View PDF Termination of appointment of Maria Neverdinova-Rostovtseva as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AD01	Registered office address changed from 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England to Suite 126 Solar House 915 High Road London N12 8QJ on 22 August 2022	View PDF Registered office address changed from 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England to Suite 126 Solar House 915 High Road London N12 8QJ on 22 August 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AP01	Appointment of Ms Maria Neverdinova-Rostovtseva as a director on 20 December 2021	View PDF Appointment of Ms Maria Neverdinova-Rostovtseva as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Alessandro Rocco Pietrocola as a director on 20 December 2021	View PDF Appointment of Mr Alessandro Rocco Pietrocola as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Claire Marjorie Louise Cummings as a director on 20 December 2021	View PDF Termination of appointment of Claire Marjorie Louise Cummings as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC07	Cessation of Sergejs Kartasovs as a person with significant control on 17 November 2021	View PDF Cessation of Sergejs Kartasovs as a person with significant control on 17 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC01	Notification of Natalja Zamataja as a person with significant control on 17 November 2021	View PDF Notification of Natalja Zamataja as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-19 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-19 GBP 10 - link opens in a new window - 26 pages (26 pages)

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HYPERGATE LTD

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