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HYPERCAR SOLUTIONS GROUP LIMITED

Company number 15306199

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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)
30 Dec 2024	TM01	Termination of appointment of John David Smith as a director on 23 December 2024	View PDF Termination of appointment of John David Smith as a director on 23 December 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Jun 2024	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 - 2 pages (2 pages)
30 May 2024	MR01	Registration of charge 153061990001, created on 24 May 2024	View PDF Registration of charge 153061990001, created on 24 May 2024 - link opens in a new window - 51 pages (51 pages)
24 May 2024	AP01	Appointment of Mr John David Smith as a director on 24 May 2024	View PDF Appointment of Mr John David Smith as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CERTNM	Company name changed elementa group LIMITED\certificate issued on 22/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-22	View PDF Company name changed elementa group LIMITED\certificate issued on 22/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-22 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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