HYPERION EXECUTIVE SEARCH LIMITED

Company number 09109299

Date	Type	Description	View / Download
09 Jan 2020	AA	Micro company accounts made up to 31 July 2019	(5 pages) Download iXBRL
01 Oct 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	(1 page)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(4 pages)
18 Apr 2019	CH01	Director's details changed for Mr Ross Michael Hoare on 18 April 2019	(2 pages)
01 Apr 2019	AD01	Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Liverpool Innovation Park Edge Lane Liverpool L7 9NJ on 1 April 2019	(1 page)
18 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	(10 pages) Download iXBRL
19 Oct 2018	PSC04	Change of details for Mr David Hunt as a person with significant control on 19 January 2018	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(5 pages)
04 Oct 2018	AD01	Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 4 October 2018	(1 page)
23 Jul 2018	CH01	Director's details changed for Mr David Hunt on 23 July 2018	(2 pages)
23 Jul 2018	PSC04	Change of details for Mr David Hunt as a person with significant control on 23 July 2018	(2 pages)
23 Jul 2018	CH01	Director's details changed for Mr David Hunt on 23 July 2018	(2 pages)
12 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 12 June 2018	(2 pages)
09 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages) Download iXBRL
02 Feb 2018	SH08	Change of share class name or designation	(2 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Jan 2018	PSC04	Change of details for Mr David Hunt as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
03 Oct 2017	PSC01	Notification of David Hunt as a person with significant control on 6 April 2016	(2 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(4 pages)
30 Aug 2016	AD01	Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 30 August 2016	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
06 Apr 2016	SH08	Change of share class name or designation	(2 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Issue new class of shares 08/03/2016 RES10 ‐ Resolution of allotment of securities	(1 page)

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