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HYPERION ADJUSTERS LIMITED

Company number 04008994

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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)
21 Aug 2017	AP03	Appointment of Stephen Anthony Maer as a secretary on 27 July 2017	View PDF Appointment of Stephen Anthony Maer as a secretary on 27 July 2017 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AD01	Registered office address changed from 76/77 Watling Street London EC4M 9BJ to Unit 11a the Wharf Bridge Street Birmingham West Midlands B1 2JS on 21 August 2017	View PDF Registered office address changed from 76/77 Watling Street London EC4M 9BJ to Unit 11a the Wharf Bridge Street Birmingham West Midlands B1 2JS on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AP01	Appointment of Gregory Laker as a director on 27 July 2017	View PDF Appointment of Gregory Laker as a director on 27 July 2017 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AP01	Appointment of Christopher David Hall as a director on 27 July 2017	View PDF Appointment of Christopher David Hall as a director on 27 July 2017 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	TM02	Termination of appointment of Kay Daniels as a secretary on 27 July 2017	View PDF Termination of appointment of Kay Daniels as a secretary on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	TM01	Termination of appointment of Peter Kevin Illsley as a director on 27 July 2017	View PDF Termination of appointment of Peter Kevin Illsley as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 06/06/2017	View PDF Second filing of Confirmation Statement dated 06/06/2017 - link opens in a new window - 6 pages (6 pages)
02 Aug 2017	PSC01	Notification of Roberts John Campbell as a person with significant control on 21 July 2017	View PDF Notification of Roberts John Campbell as a person with significant control on 21 July 2017 - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	PSC01	Notification of John Martineau Kinder as a person with significant control on 21 July 2017	View PDF Notification of John Martineau Kinder as a person with significant control on 21 July 2017 - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	SH02	Sub-division of shares on 21 July 2017	View PDF Sub-division of shares on 21 July 2017 - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Aug 2017	SH19	Statement of capital on 2 August 2017 GBP 620	View PDF Statement of capital on 2 August 2017 GBP 620 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CAP-SS	Solvency Statement dated 21/07/17	View PDF Solvency Statement dated 21/07/17 - link opens in a new window - 1 page (1 page)
02 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 21/07/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Sub-division of shares 21/07/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
13 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change) was registered on 08/08/17	View PDF Confirmation statement made on 6 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change) was registered on 08/08/17 - link opens in a new window - 6 pages (6 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 620	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 620 - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 620	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 620 - link opens in a new window - 6 pages (6 pages)
02 Jul 2015	CH03	Secretary's details changed for Ms Kay Daniels on 27 March 2015	View PDF Secretary's details changed for Ms Kay Daniels on 27 March 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AP01	Appointment of Mr Peter Kevin Illsley as a director on 6 August 2014	View PDF Appointment of Mr Peter Kevin Illsley as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	TM01	Termination of appointment of Cyril Henry Flajsner as a director on 6 August 2014	View PDF Termination of appointment of Cyril Henry Flajsner as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 620	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 620 - link opens in a new window - 6 pages (6 pages)

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