HYPERION AERO CAPITAL LIMITED

Company number 14506719

Date	Type	Description	View / Download
19 Jun 2024	TM02	Termination of appointment of Truva Corporate Administration Limited as a secretary on 10 June 2024	(1 page)
19 Jun 2024	PSC02	Notification of Em 166 Ltd as a person with significant control on 26 April 2024	(2 pages)
19 Jun 2024	PSC07	Cessation of Bedford Row Capital Plc as a person with significant control on 26 April 2024	(1 page)
09 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	(2 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	(4 pages)
16 Nov 2023	AP01	Appointment of Mr Denis Gordon Dixon as a director on 3 November 2023	(2 pages)
16 Nov 2023	TM01	Termination of appointment of David Raymond Davies as a director on 3 November 2023	(1 page)
16 Nov 2023	TM01	Termination of appointment of Kevin Richard Haines as a director on 3 November 2023	(1 page)
16 Nov 2023	TM01	Termination of appointment of Roger Daniel Lunn Johnson as a director on 3 November 2023	(1 page)
16 Oct 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Oct 2023	MAR	Re-registration of Memorandum and Articles	(34 pages)
16 Oct 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Oct 2023	RR02	Re-registration from a public company to a private limited company	(1 page)
22 Jun 2023	CH04	Secretary's details changed for Truva Corporate Administration Limited on 21 June 2023	(1 page)
12 Dec 2022	CERT8A	Commence business and borrow
12 Dec 2022	SH50	Trading certificate for a public company	(1 page)
06 Dec 2022	AA01	Current accounting period shortened from 30 November 2023 to 30 June 2023	(1 page)
25 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-25 GBP 50,000	(12 pages)