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HYPERION RECORDS LIMITED

Company number 01501587

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
27 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 6,000	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
19 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 6,000	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
19 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 6,000	View PDF Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	SH06	Cancellation of shares. Statement of capital on 17 January 2014 GBP 6,000	View PDF Cancellation of shares. Statement of capital on 17 January 2014 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders	View PDF Annual return made up to 22 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
13 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	TM02	Termination of appointment of Greg Herriett as a secretary	View PDF Termination of appointment of Greg Herriett as a secretary - link opens in a new window - 1 page (1 page)
23 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
10 Jan 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	TM02	Termination of appointment of Paul Joseph as a secretary	View PDF Termination of appointment of Paul Joseph as a secretary - link opens in a new window - 1 page (1 page)
09 May 2011	AP03	Appointment of Greg John Herriett as a secretary	View PDF Appointment of Greg John Herriett as a secretary - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)

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HYPERION RECORDS LIMITED

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