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HYPERION EQUITY PARTNERS LIMITED

Company number 14788734

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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)
25 Mar 2024	AP01	Appointment of Mr Dylan Davison-Becker Smith as a director on 25 March 2024	View PDF Appointment of Mr Dylan Davison-Becker Smith as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AP01	Appointment of Mr James Christopher Kaberry as a director on 11 December 2023	View PDF Appointment of Mr James Christopher Kaberry as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Andrew Jason Fearon as a director on 11 December 2023	View PDF Appointment of Mr Andrew Jason Fearon as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU England to Level 6 101 Wigmore Street London W1U 1QU on 6 November 2023	View PDF Registered office address changed from 101 Wigmore Street London W1U 1QU England to Level 6 101 Wigmore Street London W1U 1QU on 6 November 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CERTNM	Company name changed ensco 1498 LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-18	View PDF Company name changed ensco 1498 LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-18 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AP01	Appointment of Mr Paul Kenneth Mahon as a director on 18 April 2023	View PDF Appointment of Mr Paul Kenneth Mahon as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC01	Notification of Paul Kenneth Mahon as a person with significant control on 18 April 2023	View PDF Notification of Paul Kenneth Mahon as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 18 April 2023	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 101 Wigmore Street London W1U 1QU on 18 April 2023	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 101 Wigmore Street London W1U 1QU on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	TM01	Termination of appointment of Michael James Ward as a director on 18 April 2023	View PDF Termination of appointment of Michael James Ward as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 18 April 2023	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 18 April 2023	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 18 April 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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