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HYPERDRIVE INNOVATION LTD

Company number 07948437

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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)
31 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of Christopher Roy Pennison as a director on 31 December 2023
11 Oct 2023 TM01 Termination of appointment of Ryan Jeffrey Morris as a director on 8 October 2023
19 May 2023 AD01 Registered office address changed from Future Technology Centre Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY to Turntide Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA on 19 May 2023
19 May 2023 AA Full accounts made up to 31 December 2021
17 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
02 Nov 2022 AP01 Appointment of Mr Mark Cox as a director on 28 October 2022
28 Oct 2022 TM01 Termination of appointment of Roya Shakoori as a director on 28 October 2022
02 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 14 February 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/03/2022
16 Nov 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
22 Oct 2021 AP01 Appointment of Mr Christopher Roy Pennison as a director on 19 October 2021
25 Aug 2021 AA Accounts for a small company made up to 31 March 2021
07 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 14 February 2017
07 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 March 2012
  • GBP 80,000
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 March 2021
  • GBP 136,079.043
26 May 2021 TM01 Termination of appointment of Dean Jennings as a director on 18 May 2021
26 May 2021 TM01 Termination of appointment of Bimaljit Singh Sandhu as a director on 18 May 2021
26 May 2021 AP01 Appointment of Mr Michael Salim Karim as a director on 18 May 2021
26 May 2021 TM01 Termination of appointment of Paul Turbitt as a director on 18 May 2021
26 May 2021 TM01 Termination of appointment of David William Sandells as a director on 18 May 2021
26 May 2021 TM01 Termination of appointment of Tim Rawlinson Sale as a director on 18 May 2021
26 May 2021 TM01 Termination of appointment of Christopher Roy Pennison as a director on 18 May 2021
26 May 2021 TM01 Termination of appointment of Aidan Lannen as a director on 18 May 2021
26 May 2021 TM01 Termination of appointment of Stephen Irish as a director on 18 May 2021