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HYPERION PARTNERS LTD

Company number 14605860

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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)
30 Sep 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 - 4 pages (4 pages) Download iXBRL
10 Jul 2024	CH01	Director's details changed for Richard Graham Collins on 2 July 2024	View PDF Director's details changed for Richard Graham Collins on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	CH01	Director's details changed for Richard Graham Collins on 5 January 2024	View PDF Director's details changed for Richard Graham Collins on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH01	Director's details changed for Mr Edward Tree on 5 January 2024	View PDF Director's details changed for Mr Edward Tree on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC07	Cessation of Edward Tree as a person with significant control on 27 June 2023	View PDF Cessation of Edward Tree as a person with significant control on 27 June 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	PSC02	Notification of Insight Executive Group Limited as a person with significant control on 27 June 2023	View PDF Notification of Insight Executive Group Limited as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 202	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 202 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP01	Appointment of Richard Graham Collins as a director on 6 June 2023	View PDF Appointment of Richard Graham Collins as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Mr George Patrick Alfred Arnold on 6 June 2023	View PDF Director's details changed for Mr George Patrick Alfred Arnold on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Mr Edward Tree on 6 June 2023	View PDF Director's details changed for Mr Edward Tree on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC04	Change of details for Mr Edward Tree as a person with significant control on 6 June 2023	View PDF Change of details for Mr Edward Tree as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AD01	Registered office address changed from 6th Floor Dawson House 5 Jewry Street London EC3N 2EX United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 6 June 2023	View PDF Registered office address changed from 6th Floor Dawson House 5 Jewry Street London EC3N 2EX United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 6 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Mr George Patrick Alfred Arnold as a director on 25 May 2023	View PDF Appointment of Mr George Patrick Alfred Arnold as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC07	Cessation of Peter Henry Barton as a person with significant control on 19 May 2023	View PDF Cessation of Peter Henry Barton as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Peter Henry Barton as a director on 19 May 2023	View PDF Termination of appointment of Peter Henry Barton as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-20 GBP 100	View PDF Incorporation Statement of capital on 2023-01-20 GBP 100 - link opens in a new window - 31 pages (31 pages)

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HYPERION PARTNERS LTD

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