HYPERION DEVELOPMENT UK LIMITED

Company number 09348999

Date	Type	Description	View / Download
05 Nov 2018	CH01	Director's details changed for Mr Mark Skimming Craig on 31 October 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Mr Mark Skimming Craig as a director on 31 October 2018	(2 pages)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(5 pages)
12 Jun 2018	CH01	Director's details changed for Mr David Philip Howden on 1 June 2018	(2 pages)
27 Dec 2017	AA	Full accounts made up to 30 September 2017	(23 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
25 Sep 2017	PSC02	Notification of Hig Finance 2 Limited as a person with significant control on 29 August 2017	(2 pages)
25 Sep 2017	PSC07	Cessation of Hig Finance Limited as a person with significant control on 29 August 2017	(1 page)
09 May 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
10 Feb 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
15 Dec 2016	RP04AR01	Second filing of the annual return made up to 8 January 2016	(19 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 USD 839,619,838	(9 pages)
18 May 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
28 Apr 2016	AP01	Appointment of Mr Oliver Roebling Panton Corbett as a director on 22 April 2016	(2 pages)
18 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-18 USD 739,619,838 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2016.	(7 pages)
17 Aug 2015	TM01	Termination of appointment of Eric Rene Marcel Fady as a director on 31 July 2015	(1 page)
17 Aug 2015	TM02	Termination of appointment of Amanda Massie as a secretary on 29 April 2015	(1 page)
17 Aug 2015	AP03	Appointment of Andrew John Moore as a secretary on 29 April 2015	(2 pages)
09 Jun 2015	MA	Memorandum and Articles of Association	(8 pages)
22 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:credit agreement,acquisitions. 27/04/2015	(5 pages)
13 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 USD 739,619,838.00	(7 pages)
07 May 2015	MR01	Registration of charge 093489990001, created on 29 April 2015	(39 pages)
09 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-09 USD 1	(4 pages)
22 Dec 2014	AP01	Appointment of Mr David Philip Howden as a director on 10 December 2014	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next