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HYPER LUMINAL GAMES LTD

Company number SC479048

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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 2019 SH10 Particulars of variation of rights attached to shares
08 May 2019 MA Memorandum and Articles of Association
08 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division approved 26/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 AA Total exemption full accounts made up to 30 November 2018
30 Nov 2018 AA01 Previous accounting period extended from 30 June 2018 to 30 November 2018
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Dec 2017 AD01 Registered office address changed from 11 Northfield Cowdenbeath Fife KY4 9JG to Unit 1a 63 Brown Street Dundee DD1 5AQ on 19 December 2017
05 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Aug 2016 CH01 Director's details changed for Mr Samuel Maximilian Heisler on 10 July 2016
26 Aug 2016 TM01 Termination of appointment of James Fraser Clark as a director on 26 August 2016
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 4
02 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Nov 2015 CH01 Director's details changed for Mr Stuart Martin on 10 November 2015
10 Nov 2015 AP01 Appointment of Mr Samuel Maximilian Heisler as a director on 10 November 2015
10 Nov 2015 AP01 Appointment of Mr Rob Andrew Madden as a director on 10 November 2015
10 Nov 2015 AP01 Appointment of Mr James Fraser Clark as a director on 10 November 2015
08 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 4
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 4
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted