HYPERDRIVE INNOVATION HOLDINGS LIMITED

09973653
TURNTIDE EIGHTH AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0QA

Documents

Documents
Date Category Description Pages
04 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2025 accounts Annual Accounts 7 Buy now
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 7 Buy now
27 Feb 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 7 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 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
08 Feb 2022 confirmation-statement Confirmation Statement With Updates 14 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
16 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2021 accounts Annual Accounts 25 Buy now
19 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2021 incorporation Memorandum Articles 8 Buy now
19 Jun 2021 resolution Resolution 1 Buy now
18 Jun 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jun 2021 capital Second Filing Capital Allotment Shares 7 Buy now
04 Jun 2021 capital Return of Allotment of shares 10 Buy now
04 Jun 2021 capital Return of Allotment of shares 10 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 (Tim Rawlinson Sale) 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 (Bimaljit Singh Sandhu) 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 (Andrew Christopher Lapping) 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 (Dean Jennings) 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 (Stephen Irish) 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
21 May 2021 capital Return of Allotment of shares 6 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
03 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 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 26 Buy now
12 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
06 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2019 capital Return of Allotment of shares 5 Buy now
14 Oct 2019 accounts Annual Accounts 25 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
03 Jan 2019 accounts Annual Accounts 22 Buy now
20 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Dec 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
18 Dec 2018 capital Return of Allotment of shares 8 Buy now
18 Dec 2018 capital Return of Allotment of shares 12 Buy now
18 Dec 2018 resolution Resolution 96 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
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
25 Apr 2018 officers Termination of appointment of director (Robin Andrew Shaw) 1 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
06 Feb 2018 officers Termination of appointment of director (Steven Norman Simpson) 1 Buy now
30 Jan 2018 resolution Resolution 56 Buy now
17 Jan 2018 officers Appointment of director (Mr Glenn Daniel Aitchison) 2 Buy now
04 Jan 2018 accounts Annual Accounts 18 Buy now
30 Aug 2017 officers Termination of appointment of director (Christopher Stanford Baylis) 1 Buy now
22 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Aug 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Aug 2017 resolution Resolution 49 Buy now
24 Feb 2017 officers Appointment of director (Mr Robin Andrew Shaw) 2 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 18 Buy now
31 Jan 2017 officers Appointment of director (Mr Bimaljit Singh Sandhu) 2 Buy now
31 Jan 2017 officers Appointment of director (Mr Aidan Lannen) 2 Buy now
30 Jan 2017 resolution Resolution 49 Buy now
23 Jan 2017 accounts Annual Accounts 16 Buy now
10 Jan 2017 mortgage Registration of a charge 44 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
18 Aug 2016 officers Appointment of director (Mr Paul Allan Cairns) 2 Buy now
27 Jul 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
20 Jul 2016 officers Appointment of director (Mr Andrew Christopher Lapping) 2 Buy now
30 Jun 2016 officers Termination of appointment of director (Andrew Christopher Lapping) 2 Buy now
30 Jun 2016 capital Return of Allotment of shares 9 Buy now
05 May 2016 officers Termination of appointment of director (Andrew Christopher Lapping) 1 Buy now
05 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Apr 2016 officers Appointment of director (Mr Christopher Stanford Baylis) 3 Buy now
21 Apr 2016 capital Return of Allotment of shares 8 Buy now
21 Apr 2016 resolution Resolution 1 Buy now
21 Apr 2016 officers Appointment of director (Mr Christopher Roy Pennison) 3 Buy now
21 Apr 2016 officers Appointment of director (Mr Stephen Irish) 3 Buy now