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Hyperlink International Limited

Documents

Total Documents16
Total Pages82

Filing History

21 January 2021Termination of appointment of Mark Ralph Lambert as a director on 1 July 2020
2 July 2020Confirmation statement made on 13 June 2020 with no updates
27 November 2019Total exemption full accounts made up to 28 February 2019
9 July 2019Appointment of Mr Mark Ralph Lambert as a director on 28 June 2019
24 June 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights attached 31/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
21 June 2019Particulars of variation of rights attached to shares
21 June 2019Change of share class name or designation
13 June 2019Confirmation statement made on 13 June 2019 with updates
3 April 2019Confirmation statement made on 21 March 2019 with updates
25 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-25
11 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-30
20 November 2018Confirmation statement made on 20 November 2018 with no updates
20 November 2018Accounts for a dormant company made up to 28 February 2018
15 February 2018Confirmation statement made on 2 February 2018 with no updates
3 February 2017Incorporation
Statement of capital on 2017-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
3 February 2017Incorporation
Statement of capital on 2017-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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