HYPERIAN LAW LIMITED

Company number 10906973

Date	Type	Description	View / Download
19 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	(4 pages)
19 Aug 2024	PSC02	Notification of Gpe Capital Partners Llp as a person with significant control on 2 July 2024	(2 pages)
19 Aug 2024	PSC07	Cessation of Jonathan Richard Whithbread as a person with significant control on 2 July 2024	(1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	(5 pages)
09 Aug 2023	AD02	Register inspection address has been changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS to St Philip's House 4 st Philip's Place Birmingham B3 2PP	(1 page)
26 Apr 2023	MR01	Registration of charge 109069730001, created on 6 April 2023	(39 pages)
26 Apr 2023	MR01	Registration of charge 109069730002, created on 6 April 2023	(19 pages)
21 Dec 2022	AD01	Registered office address changed from The Exchange, 19 Newhall Street Birmingham B3 3PJ England to St Philip's House 4 st Philip's Place Birmingham B3 2PP on 21 December 2022	(1 page)
10 Oct 2022	CERTNM	Company name changed southampton legal LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-30	(3 pages)
05 Oct 2022	PSC07	Cessation of Siamak Goudarzi as a person with significant control on 30 September 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of Siamak Goudarzi as a director on 30 September 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of Maxy Augustine as a director on 30 September 2022	(1 page)
30 Sep 2022	PSC01	Notification of Jonathan Richard Whithbread as a person with significant control on 30 September 2022	(2 pages)
30 Sep 2022	AD01	Registered office address changed from First Floor Oakwood Court 62a the Avenue Southampton Hampshire SO17 1XS United Kingdom to The Exchange, 19 Newhall Street Birmingham B3 3PJ on 30 September 2022	(1 page)
30 Sep 2022	AP01	Appointment of Mrs Fiona Hayles as a director on 30 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Jonathan Richard Whitbread as a director on 30 September 2022	(2 pages)
26 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 100	(3 pages)
23 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	(5 pages)
30 Dec 2021	AP01	Appointment of Mr Maxy Augustine as a director on 30 December 2021	(2 pages)
22 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
11 Oct 2021	TM01	Termination of appointment of Gary Michael Leonard as a director on 11 October 2021	(1 page)
13 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with updates	(4 pages)
16 Aug 2021	AP01	Appointment of Mr Gary Michael Leonard as a director on 13 August 2021	(2 pages)