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HYPERAMA PETERBOROUGH LTD

Company number 14342891

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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)
22 Oct 2024	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)
06 Aug 2024	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)
29 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	CH01	Director's details changed for Mr Mert Serdar Ucar on 22 December 2022	View PDF Director's details changed for Mr Mert Serdar Ucar on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	CH01	Director's details changed for Mr Mert Serdar Ucar on 16 December 2022	View PDF Director's details changed for Mr Mert Serdar Ucar on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	MR01	Registration of charge 143428910001, created on 24 October 2022	View PDF Registration of charge 143428910001, created on 24 October 2022 - link opens in a new window - 43 pages (43 pages)
28 Oct 2022	AD01	Registered office address changed from Hyperama Buildings Bull Close Road Nottingham Nottinghamshire NG7 2UT United Kingdom to 239-241 Kennington Lane London SE11 5QU on 28 October 2022	View PDF Registered office address changed from Hyperama Buildings Bull Close Road Nottingham Nottinghamshire NG7 2UT United Kingdom to 239-241 Kennington Lane London SE11 5QU on 28 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 199	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 199 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	PSC07	Cessation of Hyperama Plc as a person with significant control on 24 October 2022	View PDF Cessation of Hyperama Plc as a person with significant control on 24 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC02	Notification of Holland Bazaar Limited as a person with significant control on 24 October 2022	View PDF Notification of Holland Bazaar Limited as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM02	Termination of appointment of Marcus Singh as a secretary on 24 October 2022	View PDF Termination of appointment of Marcus Singh as a secretary on 24 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Marcus Singh as a director on 24 October 2022	View PDF Termination of appointment of Marcus Singh as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Mr Mert Serdar Ucar as a director on 24 October 2022	View PDF Appointment of Mr Mert Serdar Ucar as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Ali Matur as a director on 24 October 2022	View PDF Appointment of Mr Ali Matur as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-07 GBP 100	View PDF Incorporation Statement of capital on 2022-09-07 GBP 100 - link opens in a new window - 32 pages (32 pages)

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