CompaniesInTheUK

HYPERLAYER LIMITED

Company number 10130583 ·

Active

104 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
8 Oct 2026 Statement of capital following an allotment of shares on 2026-10-08 · 6 pages View document
26 Jun 2026 Statement of capital following an allotment of shares on 2026-04-23 · 4 pages View document
30 Apr 2026 Confirmation statement · 17 pages Subscribers only
11 Feb 2026 Statement of capital following an allotment of shares on 2026-02-02 · 4 pages View document
3 Feb 2026 Accounts for a small company made up to 2025-04-30 · 13 pages View document
21 Dec 2025 Statement of capital following an allotment of shares on 2025-12-11 · 4 pages View document
19 Dec 2025 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 5 Merchant Square London W2 1AS on 2025-12-19 · 1 page View document
2 Dec 2025 Statement of capital following an allotment of shares on 2025-11-28 · 4 pages View document
10 Oct 2025 Appointment of a director · 2 pages Subscribers only
10 Oct 2025 Appointment of a director · 2 pages Subscribers only
6 Oct 2025 Termination of a director appointment · 1 page Subscribers only
10 Sep 2025 Statement of capital following an allotment of shares on 2025-09-01 · 4 pages View document
22 Aug 2025 Statement of capital following an allotment of shares on 2025-08-05 · 4 pages View document
21 Aug 2025 Memorandum and Articles of Association · 55 pages View document
13 Aug 2025 Amended accounts for a small company made up to 2024-04-30 · 14 pages View document
10 Aug 2025 Statement of capital following an allotment of shares on 2025-07-28 · 4 pages View document
4 Aug 2025 Resolutions · 8 pages View document
4 Aug 2025 Memorandum and Articles of Association · 52 pages View document
17 Jun 2025 Termination of a director appointment · 1 page Subscribers only
30 Apr 2025 Confirmation statement · 12 pages Subscribers only
24 Feb 2025 Statement of capital following an allotment of shares on 2025-01-29 · 3 pages View document
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 14 pages View document
10 Oct 2024 Change of name notice · 2 pages View document
10 Oct 2024 Certificate of change of name · 2 pages View document
8 Jul 2024 Amended accounts for a small company made up to 2023-04-30 · 12 pages View document
17 Apr 2024 Appointment of a director · 2 pages Subscribers only
17 Apr 2024 Confirmation statement · 12 pages Subscribers only
28 Mar 2024 Statement of capital following an allotment of shares on 2024-03-28 · 3 pages View document
17 Jan 2024 Accounts for a small company made up to 2023-04-30 · 8 pages View document
12 Dec 2023 Appointment of a director · 2 pages Subscribers only
6 Dec 2023 Termination of a director appointment · 1 page Subscribers only
6 Dec 2023 Termination of a director appointment · 1 page Subscribers only
8 Sep 2023 Statement of capital following an allotment of shares on 2023-09-06 · 3 pages View document
11 Aug 2023 Statement of capital following an allotment of shares on 2023-07-14 · 3 pages View document
31 Jul 2023 Resolutions · 67 pages View document
31 Jul 2023 Resolutions View document
31 Jul 2023 Resolutions View document
31 Jul 2023 Memorandum and Articles of Association · 38 pages View document
31 Jul 2023 Resolutions View document
25 Apr 2023 Confirmation statement · 11 pages Subscribers only
31 Jan 2023 Accounts for a small company made up to 2022-04-30 · 9 pages View document
12 Jan 2023 Filing · 2 pages Subscribers only
5 Jan 2023 Cessation of a person with significant control · 1 page Subscribers only
5 Jan 2023 Statement of capital following an allotment of shares on 2022-12-30 · 3 pages View document
19 Oct 2022 Resolutions View document
19 Oct 2022 Resolutions · 49 pages View document
19 Oct 2022 Resolutions View document
13 Oct 2022 Statement of capital following an allotment of shares on 2022-09-30 · 3 pages View document
23 Sep 2022 Appointment of a director · 2 pages Subscribers only
28 Apr 2022 Confirmation statement · 9 pages Subscribers only
10 Feb 2022 Statement of capital following an allotment of shares on 2022-02-02 · 4 pages View document
10 Feb 2022 Memorandum and Articles of Association · 37 pages View document
10 Feb 2022 Resolutions View document
10 Feb 2022 Resolutions · 59 pages View document
10 Feb 2022 Resolutions View document
10 Feb 2022 Resolutions View document
1 Dec 2021 Registered office address changed from 55 Baker Street 3rd Floor South Block London W1U 8EW England to 71-75 Shelton Street London WC2H 9JQ on 2021-12-01 · 1 page View document
30 Nov 2021 Accounts for a small company made up to 2021-04-30 · 10 pages View document
24 Nov 2021 Second filing of a statement of capital following an allotment of shares on 2020-09-28 · 7 pages View document
4 Nov 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-14 · 7 pages View document
12 Oct 2021 Purchase of own shares. · 3 pages View document
12 Oct 2021 Cancellation of shares. Statement of capital on 2021-09-17 · 4 pages View document
23 Sep 2021 Cessation of a person with significant control · 1 page Subscribers only
23 Sep 2021 Appointment of a director · 2 pages Subscribers only
23 Sep 2021 Appointment of a director · 2 pages Subscribers only
23 Sep 2021 Appointment of a director · 2 pages Subscribers only
30 Jul 2021 Statement of capital following an allotment of shares on 2021-07-30 · 3 pages View document
21 Jun 2021 Statement of capital following an allotment of shares on 2021-06-14 · 3 pages View document
26 Oct 2020 Statement of capital following an allotment of shares on 2020-10-23 · 3 pages View document
4 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Apr 2020 Confirmation statement Subscribers only
17 Apr 2020 Cessation of a person with significant control Subscribers only
17 Apr 2020 Notice of an individual person with significant control Subscribers only
15 Jan 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jan 2020 10/01/20 STATEMENT OF CAPITAL GBP 128.541 View document
28 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
13 May 2019 08/05/19 STATEMENT OF CAPITAL GBP 121.016 View document
13 May 2019 08/05/19 STATEMENT OF CAPITAL GBP 119.137 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
17 Apr 2019 Confirmation statement Subscribers only
18 Jan 2019 ADOPT ARTICLES 08/01/2019 View document
8 Jan 2019 08/01/19 STATEMENT OF CAPITAL GBP 119.137 View document
8 Jan 2019 Appointment of a director Subscribers only
17 Jul 2018 Termination of a director appointment Subscribers only
17 Jul 2018 Appointment of a director Subscribers only
17 Jul 2018 Termination of a director appointment Subscribers only
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
17 Apr 2018 Confirmation statement Subscribers only
10 Apr 2018 Filing Subscribers only
18 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
16 Nov 2017 COMPANY NAME CHANGED TRACTR LIMITED CERTIFICATE ISSUED ON 16/11/17 View document
16 Nov 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Apr 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 551 WOODHAM LANE WOKING SURREY GU21 5SP UNITED KINGDOM View document
20 Apr 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 55 BAKER STREET 3RD FLOOR LONDON W1U 8EW ENGLAND View document
20 Apr 2017 Confirmation statement Subscribers only
14 Dec 2016 SUB DIV 07/11/2016 View document
8 Dec 2016 SUB-DIVISION 07/11/16 View document
8 Dec 2016 07/11/16 STATEMENT OF CAPITAL GBP 100 View document
8 Dec 2016 Appointment of a director Subscribers only
8 Dec 2016 Appointment of a director Subscribers only
18 Apr 2016 Incorporation Subscribers only
— Filing Not available