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HYPERSCALE INFRASTRUCTURE UK 1 LIMITED

Company number 14201357

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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 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	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 - 5 pages (5 pages)
03 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	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)
14 Oct 2023	AD01	Registered office address changed from 10 Lower Thames Street London EC3R 6AF to Level 36a, Tower 42 25 Old Broad Street London EC2N 1HN on 14 October 2023	View PDF Registered office address changed from 10 Lower Thames Street London EC3R 6AF to Level 36a, Tower 42 25 Old Broad Street London EC2N 1HN on 14 October 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	TM01	Termination of appointment of Robert Hartog as a director on 11 August 2023	View PDF Termination of appointment of Robert Hartog as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of Joshua Friedman as a director on 11 August 2023	View PDF Termination of appointment of Joshua Friedman as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of Matthew A'hearn as a director on 11 August 2023	View PDF Termination of appointment of Matthew A'hearn as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Mr John Andrew Jackson Eland as a director on 11 August 2023	View PDF Appointment of Mr John Andrew Jackson Eland as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mr Richard Antoine Bienfait as a director on 11 August 2023	View PDF Appointment of Mr Richard Antoine Bienfait as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mrs Martina Kitts as a director on 11 August 2023	View PDF Appointment of Mrs Martina Kitts as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AD01	Registered office address changed from 33 Tatton Street Knutsford WA16 6AE United Kingdom to 10 Lower Thames Street London EC3R 6AF on 23 January 2023	View PDF Registered office address changed from 33 Tatton Street Knutsford WA16 6AE United Kingdom to 10 Lower Thames Street London EC3R 6AF on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-28 GBP 1	View PDF Incorporation Statement of capital on 2022-06-28 GBP 1 - link opens in a new window - 23 pages (23 pages)

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