HYPERION SOLAR 28 LIMITED

Company number 07728977

Date	Type	Description	View / Download
04 Sep 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 19,956.35	(5 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
11 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 19,956.35	(5 pages)
11 Aug 2014	CH01	Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 12 May 2014	(2 pages)
31 Jul 2014	SH06	Cancellation of shares. Statement of capital on 25 October 2013 GBP 19,956.35	(4 pages)
04 Feb 2014	SH03	Purchase of own shares.	(3 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Off market share purchase 25/10/2013	(1 page)
29 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29	(4 pages)
13 Mar 2013	AP03	Appointment of William John Aiken as a secretary	(2 pages)
07 Nov 2012	CH01	Director's details changed for Mr Ricardo Pineiro on 13 June 2012	(2 pages)
07 Nov 2012	CH01	Director's details changed for Paul Andrew Sturrock on 13 June 2012	(2 pages)
29 Oct 2012	SH19	Statement of capital on 29 October 2012 GBP 20,000	(4 pages)
29 Oct 2012	SH20	Statement by directors	(1 page)
29 Oct 2012	CAP-SS	Solvency statement dated 22/10/12	(1 page)
29 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Final payment of dividend & reduction of share premium account 22/10/2012	(1 page)
28 Aug 2012	CH01	Director's details changed for Mr Ricardo Pinero on 7 November 2011	(2 pages)
23 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(4 pages)
14 Jun 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
13 Jun 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 October 2011	(1 page)
13 Jun 2012	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England on 13 June 2012	(1 page)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 20,000	(4 pages)
01 Dec 2011	AP01	Appointment of Paul Andrew Sturrock as a director	(3 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 07/11/2011	(16 pages)