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HYPERION NUMBER 1 LIMITED

Company number 14470633

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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)
22 Aug 2024	MR01	Registration of charge 144706330001, created on 21 August 2024	View PDF Registration of charge 144706330001, created on 21 August 2024 - link opens in a new window - 32 pages (32 pages)
29 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	PSC01	Notification of Emma Kayne as a person with significant control on 1 February 2024	View PDF Notification of Emma Kayne as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 6 March 2024	View PDF Withdrawal of a person with significant control statement on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	AD01	Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU United Kingdom to Park House Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 5 January 2024	View PDF Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU United Kingdom to Park House Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 5 January 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of Rebecca Elizabeth Smith as a person with significant control on 3 May 2023	View PDF Cessation of Rebecca Elizabeth Smith as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Mrs Emma Magdalen Tothill Kayne as a director on 3 May 2023	View PDF Appointment of Mrs Emma Magdalen Tothill Kayne as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Rebecca Elizabeth Smith as a director on 3 May 2023	View PDF Termination of appointment of Rebecca Elizabeth Smith as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-08 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-08 GBP 500 - link opens in a new window - 10 pages (10 pages)

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