Hyperdrive Innovation Ltd

Company Name	Hyperdrive Innovation Ltd
Directors	Michael Salim Karim and Mark Cox
Company Status	Active
Company Number	07948437
Category	Private Limited Company
Incorporation Date	14 February 2012(12 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3140	Manufacture of accumulators, batteries etc.
SIC 27200	Manufacture of batteries and accumulators
SIC 3161	Manufacture electric equipment, engines etc.
SIC 29310	Manufacture of electrical and electronic equipment for motor vehicles and their engines
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Michael Salim Karim
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	18 May 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Turntide Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA

Director Name	Mr Mark Cox
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 October 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Turntide Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA

Director Name	Mr Stephen Irish
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mrs Claire Elizabeth King
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	2u Admiral Business Park Nelson Industrial Estate Cramlington Northumberland NE23 1WG

Director Name	Mr Hossain Rezaei
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Christopher Stanford Baylis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 28 July 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	8 Broadacres Fourstones Hexham Northumberland NE47 5LW

Director Name	Mr Christopher Roy Pennison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 18 May 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Robin Andrew Shaw
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 April 2018)
Role	Technical Director
Country of Residence	England
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Paul Allan Cairns
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Andrew Christopher Lapping
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(4 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 May 2021)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Aurora Building 120 Bothwell Street Glasgow G2 7JS Scotland

Director Name	Mr Aidan Lannen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	14 October 2016(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 May 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Steven Norman Simpson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Lintzford Grange Lintzford Rowlands Gill NE39 1HL

Director Name	Mr Bimaljit Singh Sandhu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(4 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 May 2021)
Role	CEO
Country of Residence	England
Correspondence Address	The Santon Group, Santon House, 1st Floor 53-55 Ux Ealing London W5 5SA

Director Name	Mr Glenn Daniel Aitchison
Date of Birth	May 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	04 January 2018(5 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Tim Rawlinson Sale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Dr David William Sandells
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2021)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Dean Jennings
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2020(8 years, 10 months after company formation)
Appointment Duration	5 months (resigned 18 May 2021)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Paul Turbitt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(8 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 May 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Ms Roya Shakoori
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2021(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Future Technology Centre Barmston Court Nissan Way Sunderland Tyne And Wear SR5 3NY

Director Name	Mr Ryan Jeffrey Morris
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Turntide Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA

Director Name	Mr Christopher Roy Pennison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Turntide Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA

Contact

Website	hyperdriveinnovation.com
Telephone	0191 6404586
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Turntide Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

5.6m at £0.01	Mohammed Hossain Rezaei 7.93% Ordinary
33.2m at £0.01	Neaf Lp 46.59% Ordinary A
3m at £0.01	Christopher Stanford Baylis 4.23% Ordinary
2.9m at £0.01	Santon Capital 4.04% Ordinary A
2.5m at £0.01	Anthony Robert Irish 3.51% Ordinary
2.2m at £0.01	Andrew Lapping 3.03% Ordinary A
2.2m at £0.01	John Boyle 3.03% Ordinary A
17.5m at £0.01	Stephen Irish 24.56% Ordinary
1.4m at £0.01	Ewen Campbell 2.02% Ordinary A
375k at £0.01	Christopher Wright 0.53% Ordinary
375k at £0.01	Timothy David Scott 0.53% Ordinary

Financials

Year	2014
Net Worth	£529,623
Cash	£491,824
Current Liabilities	£289,695

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

4 April 2017	Delivered on: 11 April 2017 Persons entitled: Beyond Working Capital LTD Classification: A registered charge Outstanding
7 March 2017	Delivered on: 10 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 January 2017	Delivered on: 10 January 2017 Persons entitled: Andrew Christopher Lapping Classification: A registered charge Particulars: All present and future right, title and interest of the company from time to time in freehold, leasehold or commonhold property (whether registered or unregistered) together with all present and future buildings, fixtures (including trade and tenantâ€™s fixtures), plant and machinery on any such property and the benefit of all rights, covenants, easements and privileges appurtenant to, or for the benefit of, the same from time to time and the proceeds of sale from time to time of any of the same.. Any present or future legal and/or equitable rights or interests (including the benefit of all licences in any part of the world) of the company in or relating to any patents, inventions, registered designs, trade marks, domain names, applications for the registration of any of the foregoing and the right to apply therefor in any part of the world, design rights including community designs, database rights, topography rights, copyrights and rights in the nature of copyright, trade names, logos and get-up, know-how and trade secrets, and any similar or equivalent rights arising or subsisting anywhere in the world, together with any present and future fees, royalties and other income or rights derived from or incidental to any of the foregoing and the benefit of all present and future agreements relating to the use of, licensing or exploitation of any such rights. Outstanding
24 October 2016	Delivered on: 26 October 2016 Persons entitled: John Boyle (As Security Trustee) Classification: A registered charge Particulars: All present and future right, title and interest of the borrower from time to time in freehold, leasehold or commonhold property (whether registered or unregistered) together with all present and future buildings, fixtures (including trade and tenantâ€™s fixtures), plant and machinery on any such property and the benefit of all rights, covenants, easements and privileges appurtenant to, or for the benefit of, the same from time to time (and the proceeds of sale from time to time of any of the same; and. Any present or future legal and/or equitable rights or interests (including the benefit of all licences in any part of the world) of the borrower in or relating to any patents, inventions, registered designs, trade marks, domain names, applications for the registration of any of the foregoing and the right to apply therefor in any part of the world, design rights including community designs, database rights, topography rights, copyrights and rights in the nature of copyright, trade names, logos and get-up, know-how and trade secrets, and any similar or equivalent rights arising or subsisting anywhere in the world, together with any present and future fees, royalties and other income or rights derived from or incidental to any of the foregoing and the benefit of all present and future agreements relating to the use of, licensing or exploitation of any such rights. Outstanding
1 April 2016	Delivered on: 7 April 2016 Persons entitled: Andrew Lapping (As Security Trustee) Classification: A registered charge Particulars: All properties, being all present and future right, title and interest of the company from time to time in freehold, leasehold or commonhold property (whether registered or unregistered) together with all present and future buildings, fixtures (including trade and tenantâ€™s fixtures), plant and machinery on any such property and the benefit of all rights, covenants, easements and privileges appurtenant to, or for the benefit of, the same from time to time (and the proceeds of sale from time to time of any of the same); and. All intellectual property, being any present or future legal and/or equitable rights or interests (including the benefit of all licences in any part of the world) of the company in or relating to any patents, inventions, registered designs, trade marks, domain names, applications for the registration of any of the foregoing and the right to apply therefor in any part of the world, design rights including community designs, database rights, topography rights, copyrights and rights in the nature of copyright, trade names, logos and get-up, know-how and trade secrets, and any similar or equivalent rights arising or subsisting anywhere in the world, together with any present and future fees, royalties and other income or rights derived from or incidental to any of the foregoing and the benefit of all present and future agreements relating to the use of, licensing or exploitation of any such rights. Outstanding
6 July 2015	Delivered on: 6 July 2015 Persons entitled: Working Capital Partners Limited Classification: A registered charge Particulars: Debenture all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the debenture document for full details. Outstanding
25 February 2015	Delivered on: 6 March 2015 Persons entitled: Andrew Lapping Classification: A registered charge Outstanding
4 April 2017	Delivered on: 11 April 2017 Persons entitled: Lsc Capital Limited Classification: A registered charge Particulars: Intellectual property:. 1523111.1 - bms tapers down charging current as a function of increasing temperature. 1523113.7 - vehicle drive inhibited by a charging signal whilst battery being charged. 1523114.5 - a bms controller configured to designated itself as master and designate another controller as slave, and receive battery parameters from the slave and control charging current. 1523110.3 - data store that can be powered by rfid/nfc even when battery damaged. 1523117.8 - bms that can power down different sets of components depending on power save mode. 1609344.5 - ups - a battery module controller that can identify one of the other battery module controllers as a master controller. 1609867.5 - improved bfg that saves state of charge info prior to being switched off uses substitute state of charge info until bfg is accurate enough. 1615476.7 assembly process using cartridges for loading battery cells. 1615475.9 - modular pack system used for 12V pack. Pct/GB2016/054090 - battery management system. Pct/GB2016/054091 - new 12V pack. 3421601-0001 - 48V pack design. 3421601-0002 - 48V pack design. 3421601-0003 - 48V pack design. Outstanding
16 March 2012	Delivered on: 24 March 2012 Persons entitled: Neaf LP Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding
12 December 2013	Delivered on: 16 December 2013 Satisfied on: 6 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

11 October 2023	Termination of appointment of Ryan Jeffrey Morris as a director on 8 October 2023 (1 page)
19 May 2023	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 (1 page)
19 May 2023	Full accounts made up to 31 December 2021 (33 pages)
17 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
2 November 2022	Appointment of Mr Mark Cox as a director on 28 October 2022 (2 pages)
28 October 2022	Termination of appointment of Roya Shakoori as a director on 28 October 2022 (1 page)
2 March 2022	Second filing of Confirmation Statement dated 14 February 2022 (3 pages)
14 February 2022	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 (5 pages)
16 November 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
22 October 2021	Appointment of Mr Christopher Roy Pennison as a director on 19 October 2021 (2 pages)
25 August 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
7 June 2021	Second filing of Confirmation Statement dated 14 February 2017 (12 pages)
7 June 2021	Second filing of a statement of capital following an allotment of shares on 5 March 2012 GBP 80,000 (7 pages)
4 June 2021	Statement of capital following an allotment of shares on 14 March 2021 GBP 136,079.043 (4 pages)
26 May 2021	Termination of appointment of Stephen Irish as a director on 18 May 2021 (1 page)
26 May 2021	Termination of appointment of Andrew Christopher Lapping as a director on 18 May 2021 (1 page)
26 May 2021	Termination of appointment of David William Sandells as a director on 18 May 2021 (1 page)
26 May 2021	Termination of appointment of Bimaljit Singh Sandhu as a director on 18 May 2021 (1 page)
26 May 2021	Termination of appointment of Christopher Roy Pennison as a director on 18 May 2021 (1 page)
26 May 2021	Appointment of Ms Roya Shakoori as a director on 18 May 2021 (2 pages)
26 May 2021	Termination of appointment of Aidan Lannen as a director on 18 May 2021 (1 page)
26 May 2021	Termination of appointment of Dean Jennings as a director on 18 May 2021 (1 page)
26 May 2021	Appointment of Mr Ryan Jeffrey Morris as a director on 18 May 2021 (2 pages)
26 May 2021	Appointment of Mr Michael Salim Karim as a director on 18 May 2021 (2 pages)
26 May 2021	Termination of appointment of Paul Turbitt as a director on 18 May 2021 (1 page)
26 May 2021	Termination of appointment of Tim Rawlinson Sale as a director on 18 May 2021 (1 page)
3 March 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
3 March 2021	Appointment of Mr Paul Turbitt as a director on 1 February 2021 (2 pages)
3 February 2021	Appointment of Mr Dean Jennings as a director on 18 December 2020 (2 pages)
18 January 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
19 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
14 October 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
24 July 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 136,079.043 (4 pages)
24 July 2019	Change of share class name or designation (2 pages)
24 July 2019	Particulars of variation of rights attached to shares (2 pages)
4 March 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
12 December 2018	Satisfaction of charge 079484370003 in full (1 page)
12 December 2018	Satisfaction of charge 079484370006 in full (1 page)
12 December 2018	Satisfaction of charge 079484370005 in full (1 page)
12 December 2018	Satisfaction of charge 079484370007 in full (1 page)
12 December 2018	Satisfaction of charge 1 in full (1 page)
2 August 2018	Satisfaction of charge 079484370009 in full (1 page)
1 August 2018	Appointment of Mr Tim Sale as a director on 1 July 2018 (2 pages)
31 July 2018	Termination of appointment of Glenn Daniel Aitchison as a director on 31 July 2018 (1 page)
31 July 2018	Appointment of Dr David William Sandells as a director on 1 July 2018 (2 pages)
3 May 2018	Termination of appointment of Paul Allan Cairns as a director on 30 April 2018 (1 page)
3 May 2018	Satisfaction of charge 079484370010 in full (1 page)
25 April 2018	Satisfaction of charge 079484370008 in full (1 page)
25 April 2018	Termination of appointment of Robin Andrew Shaw as a director on 17 April 2018 (1 page)
21 February 2018	Confirmation statement made on 14 February 2018 with updates (3 pages)
6 February 2018	Termination of appointment of Steven Norman Simpson as a director on 9 January 2018 (1 page)
17 January 2018	Appointment of Mr Glenn Daniel Aitchison as a director on 4 January 2018 (2 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
30 August 2017	Termination of appointment of Christopher Stanford Baylis as a director on 28 July 2017 (1 page)
30 August 2017	Termination of appointment of Christopher Stanford Baylis as a director on 28 July 2017 (1 page)
11 April 2017	Registration of charge 079484370009, created on 4 April 2017 (27 pages)
11 April 2017	Registration of charge 079484370009, created on 4 April 2017 (27 pages)
11 April 2017	Registration of charge 079484370010, created on 4 April 2017 (42 pages)
11 April 2017	Registration of charge 079484370010, created on 4 April 2017 (42 pages)
10 March 2017	Registration of charge 079484370008, created on 7 March 2017 (4 pages)
10 March 2017	Registration of charge 079484370008, created on 7 March 2017 (4 pages)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
24 February 2017	Appointment of Mr Robin Andrew Shaw as a director on 1 April 2016 (2 pages)
24 February 2017	Confirmation statement made on 14 February 2017 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 07/06/2021. (8 pages)
24 February 2017	Appointment of Mr Robin Andrew Shaw as a director on 1 April 2016 (2 pages)
31 January 2017	Appointment of Mr Bimaljit Singh Sandhu as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Bimaljit Singh Sandhu as a director on 31 January 2017 (2 pages)
10 January 2017	Registration of charge 079484370007, created on 6 January 2017 (44 pages)
10 January 2017	Registration of charge 079484370007, created on 6 January 2017 (44 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (16 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (16 pages)
5 December 2016	Appointment of Mr Steven Norman Simpson as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Mr Steven Norman Simpson as a director on 1 December 2016 (2 pages)
26 October 2016	Registration of charge 079484370006, created on 24 October 2016 (81 pages)
26 October 2016	Registration of charge 079484370006, created on 24 October 2016 (81 pages)
20 October 2016	Appointment of Mr Aidan Lannen as a director on 14 October 2016 (2 pages)
20 October 2016	Termination of appointment of Hossain Rezaei as a director on 30 June 2016 (1 page)
20 October 2016	Termination of appointment of Hossain Rezaei as a director on 30 June 2016 (1 page)
20 October 2016	Appointment of Mr Aidan Lannen as a director on 14 October 2016 (2 pages)
18 August 2016	Appointment of Mr Paul Allan Cairns as a director on 15 June 2016 (2 pages)
18 August 2016	Appointment of Mr Paul Allan Cairns as a director on 15 June 2016 (2 pages)
20 July 2016	Appointment of Mr Andrew Christopher Lapping as a director on 27 June 2016 (2 pages)
20 July 2016	Appointment of Mr Andrew Christopher Lapping as a director on 27 June 2016 (2 pages)
11 May 2016	Previous accounting period extended from 29 February 2016 to 31 March 2016 (1 page)
11 May 2016	Previous accounting period extended from 29 February 2016 to 31 March 2016 (1 page)
4 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 April 2016	Satisfaction of charge 079484370004 in full (3 pages)
9 April 2016	Satisfaction of charge 079484370004 in full (3 pages)
7 April 2016	Registration of charge 079484370005, created on 1 April 2016 (83 pages)
7 April 2016	Registration of charge 079484370005, created on 1 April 2016 (83 pages)
11 March 2016	Appointment of Mr Christopher Roy Pennison as a director on 24 February 2015 (2 pages)
11 March 2016	Appointment of Mr Christopher Roy Pennison as a director on 24 February 2015 (2 pages)
11 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 712,011.72 (8 pages)
11 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 712,011.72 (8 pages)
1 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
1 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
6 July 2015	Registration of charge 079484370004, created on 6 July 2015 (19 pages)
6 July 2015	Registration of charge 079484370004, created on 6 July 2015 (19 pages)
6 July 2015	Registration of charge 079484370004, created on 6 July 2015 (19 pages)
6 July 2015	Satisfaction of charge 079484370002 in full (1 page)
6 July 2015	Satisfaction of charge 079484370002 in full (1 page)
30 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders (7 pages)
30 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders (7 pages)
2 April 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 521,063.14 (9 pages)
2 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
2 April 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 521,063.14 (9 pages)
2 April 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 539,402.83 (9 pages)
2 April 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 712,011.72 (9 pages)
2 April 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 712,011.72 (9 pages)
2 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
2 April 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 539,402.83 (9 pages)
6 March 2015	Registration of charge 079484370003, created on 25 February 2015 (82 pages)
6 March 2015	Registration of charge 079484370003, created on 25 February 2015 (82 pages)
16 February 2015	Statement of capital on 16 February 2015 GBP 29,533.86 (4 pages)
16 February 2015	Solvency Statement dated 28/01/15 (1 page)
16 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2015	Solvency Statement dated 28/01/15 (1 page)
16 February 2015	Statement by Directors (1 page)
16 February 2015	Statement of capital on 16 February 2015 GBP 29,533.86 (4 pages)
16 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2015	Statement by Directors (1 page)
2 December 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
2 December 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
13 June 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 295,338.59 (5 pages)
13 June 2014	Registered office address changed from 2U Admiral Business Park Nelson Industrial Estate Cramlington Northumberland NE23 1WG England on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from 2U Admiral Business Park Nelson Industrial Estate Cramlington Northumberland NE23 1WG England on 13 June 2014 (1 page)
13 June 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 295,338.59 (5 pages)
16 December 2013	Registration of charge 079484370002 (5 pages)
16 December 2013	Registration of charge 079484370002 (5 pages)
9 December 2013	Director's details changed for Mr Hossain Rezeai on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Mr Hossain Rezeai on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Mr Hossain Rezeai on 9 December 2013 (2 pages)
18 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
18 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
9 July 2013	Appointment of Mr Christopher Stanford Baylis as a director (2 pages)
9 July 2013	Director's details changed for Mr Mohammed Hossain Rezeai on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Mohammed Hossain Rezeai on 9 July 2013 (2 pages)
9 July 2013	Appointment of Mr Christopher Stanford Baylis as a director (2 pages)
9 July 2013	Director's details changed for Mr Mohammed Hossain Rezeai on 9 July 2013 (2 pages)
8 July 2013	Termination of appointment of Claire King as a director (1 page)
8 July 2013	Termination of appointment of Claire King as a director (1 page)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Appointment of Mr Mohammed Hossain Rezeai as a director (2 pages)
19 February 2013	Appointment of Mr Mohammed Hossain Rezeai as a director (2 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Sub-division of shares on 18 December 2012 (11 pages)
7 February 2013	Sub-division of shares on 18 December 2012 (11 pages)
22 January 2013	Resolutions RES13 ‐ Sub division 18/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (51 pages)
22 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 272,482.04 (10 pages)
22 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 272,482.04 (10 pages)
22 January 2013	Particulars of variation of rights attached to shares (2 pages)
22 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 270,691.426 (10 pages)
22 January 2013	Resolutions RES13 ‐ Sub division 18/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (51 pages)
22 January 2013	Change of share class name or designation (2 pages)
22 January 2013	Particulars of variation of rights attached to shares (2 pages)
22 January 2013	Particulars of variation of rights attached to shares (2 pages)
22 January 2013	Particulars of variation of rights attached to shares (2 pages)
22 January 2013	Change of share class name or designation (2 pages)
22 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 270,691.426 (10 pages)
16 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 269,442.42 (18 pages)
16 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 269,442.42 (18 pages)
11 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
11 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
7 March 2012	Resolutions RES13 ‐ Section 190 - proposed subscription of ordinary shares 05/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 80,010 (4 pages)
7 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 80,010 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2021. (4 pages)
7 March 2012	Resolutions RES13 ‐ Section 190 - proposed subscription of ordinary shares 05/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 80,010 (4 pages)
7 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 80,010 (4 pages)
14 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

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