HYPERDRIVE INNOVATION LTD

07948437
TURNTIDE EIGHTH AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0QA

Documents

Documents
Date Category Description Pages
30 Aug 2024 officers Termination of appointment of director (Michael Salim Karim) 1 Buy now
14 Jun 2024 officers Appointment of director (Mr. Steven Mark Hornyak) 2 Buy now
02 Apr 2024 accounts Annual Accounts 29 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Termination of appointment of director (Christopher Roy Pennison) 1 Buy now
11 Oct 2023 officers Termination of appointment of director (Ryan Jeffrey Morris) 1 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2023 accounts Annual Accounts 33 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Appointment of director (Mr Mark Cox) 2 Buy now
28 Oct 2022 officers Termination of appointment of director (Roya Shakoori) 1 Buy now
02 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Oct 2021 officers Appointment of director (Mr Christopher Roy Pennison) 2 Buy now
25 Aug 2021 accounts Annual Accounts 13 Buy now
07 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
07 Jun 2021 capital Second Filing Capital Allotment Shares 7 Buy now
04 Jun 2021 capital Return of Allotment of shares 4 Buy now
26 May 2021 officers Termination of appointment of director (Dean Jennings) 1 Buy now
26 May 2021 officers Termination of appointment of director (Bimaljit Singh Sandhu) 1 Buy now
26 May 2021 officers Appointment of director (Mr Michael Salim Karim) 2 Buy now
26 May 2021 officers Termination of appointment of director (Paul Turbitt) 1 Buy now
26 May 2021 officers Termination of appointment of director (David William Sandells) 1 Buy now
26 May 2021 officers Termination of appointment of director (Tim Rawlinson Sale) 1 Buy now
26 May 2021 officers Termination of appointment of director (Christopher Roy Pennison) 1 Buy now
26 May 2021 officers Termination of appointment of director (Aidan Lannen) 1 Buy now
26 May 2021 officers Termination of appointment of director (Stephen Irish) 1 Buy now
26 May 2021 officers Termination of appointment of director (Andrew Christopher Lapping) 1 Buy now
26 May 2021 officers Appointment of director (Ms Roya Shakoori) 2 Buy now
26 May 2021 officers Appointment of director (Mr Ryan Jeffrey Morris) 2 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 officers Appointment of director (Mr Paul Turbitt) 2 Buy now
03 Feb 2021 officers Appointment of director (Mr Dean Jennings) 2 Buy now
18 Jan 2021 accounts Annual Accounts 15 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2019 accounts Annual Accounts 13 Buy now
24 Jul 2019 capital Return of Allotment of shares 4 Buy now
24 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2018 accounts Annual Accounts 13 Buy now
12 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2018 officers Appointment of director (Mr Tim Sale) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Glenn Daniel Aitchison) 1 Buy now
31 Jul 2018 officers Appointment of director (Dr David William Sandells) 2 Buy now
03 May 2018 officers Termination of appointment of director (Paul Allan Cairns) 1 Buy now
03 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2018 officers Termination of appointment of director (Robin Andrew Shaw) 1 Buy now
25 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Feb 2018 officers Termination of appointment of director (Steven Norman Simpson) 1 Buy now
17 Jan 2018 officers Appointment of director (Mr Glenn Daniel Aitchison) 2 Buy now
04 Jan 2018 accounts Annual Accounts 12 Buy now
30 Aug 2017 officers Termination of appointment of director (Christopher Stanford Baylis) 1 Buy now
11 Apr 2017 mortgage Registration of a charge 42 Buy now
11 Apr 2017 mortgage Registration of a charge 27 Buy now
10 Mar 2017 mortgage Registration of a charge 4 Buy now
24 Feb 2017 officers Appointment of director (Mr Robin Andrew Shaw) 2 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Jan 2017 officers Appointment of director (Mr Bimaljit Singh Sandhu) 2 Buy now
10 Jan 2017 mortgage Registration of a charge 44 Buy now
05 Jan 2017 accounts Annual Accounts 16 Buy now
05 Dec 2016 officers Appointment of director (Mr Steven Norman Simpson) 2 Buy now
26 Oct 2016 mortgage Registration of a charge 81 Buy now
20 Oct 2016 officers Termination of appointment of director (Hossain Rezaei) 1 Buy now
20 Oct 2016 officers Appointment of director (Mr Aidan Lannen) 2 Buy now
18 Aug 2016 officers Appointment of director (Mr Paul Allan Cairns) 2 Buy now
20 Jul 2016 officers Appointment of director (Mr Andrew Christopher Lapping) 2 Buy now
11 May 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 May 2016 resolution Resolution 25 Buy now
09 Apr 2016 mortgage Statement of satisfaction of a charge 3 Buy now
07 Apr 2016 mortgage Registration of a charge 83 Buy now
11 Mar 2016 annual-return Annual Return 8 Buy now
11 Mar 2016 officers Appointment of director (Mr Christopher Roy Pennison) 2 Buy now
01 Dec 2015 accounts Annual Accounts 7 Buy now
06 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2015 mortgage Registration of a charge 19 Buy now
30 Apr 2015 annual-return Annual Return 7 Buy now
02 Apr 2015 capital Return of Allotment of shares 9 Buy now
02 Apr 2015 capital Return of Allotment of shares 9 Buy now
02 Apr 2015 capital Return of Allotment of shares 9 Buy now
02 Apr 2015 resolution Resolution 47 Buy now
06 Mar 2015 mortgage Registration of a charge 82 Buy now
16 Feb 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Feb 2015 capital Statement of capital (Section 108) 4 Buy now
16 Feb 2015 insolvency Solvency Statement dated 28/01/15 1 Buy now
16 Feb 2015 resolution Resolution 1 Buy now
02 Dec 2014 accounts Annual Accounts 6 Buy now
13 Jun 2014 annual-return Annual Return 5 Buy now
13 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2013 mortgage Registration of a charge 5 Buy now
09 Dec 2013 officers Change of particulars for director (Mr Hossain Rezeai) 2 Buy now
18 Nov 2013 accounts Annual Accounts 7 Buy now
09 Jul 2013 officers Change of particulars for director (Mr Mohammed Hossain Rezeai) 2 Buy now