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HYPERION EURO GROWTH LIMITED

Company number FC034726

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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)
26 Jun 2024 OSTM01 Termination of appointment of William David Bloomer as a director on 14 March 2024
29 Jan 2024 OSAP01 Appointment of Mr Gareth Huw Roberts as a director on 18 January 2024
25 Oct 2023 OSTM01 Termination of appointment of Jose-Manuel Gonzalez-Perez as a director on 1 October 2023
22 Mar 2021 OSCH03 Director's details changed for Mr Serge Robert Thieriet on 1 March 2021
22 Mar 2021 OSCH03 Director's details changed for Mr Jose-Manuel Gonzalez-Perez on 1 October 2019
22 Mar 2021 OSCH03 Director's details changed for Mr William David Bloomer on 2 January 2019
08 May 2019 AA Full accounts made up to 30 September 2018
30 Apr 2019 OSAP01 Appointment of Mr Jose-Manuel Gonzalez-Perez as a director on 24 January 2019
01 Apr 2019 OSAP01 Appointment of Mr Serge Robert Thieriet as a director on 24 January 2019
23 Jan 2019 OSCH01 Details changed for a UK establishment - BR019819 Address Change 16 eastcheap, london, EC3M 1BD, united kingdom,1 January 2019
10 Jan 2019 OSAP05 Appointment of Fc034725 Craig as a person authorised to represent UK establishment BR019819 on 14 December 2018.
10 Jan 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR019819 Person Authorised to Represent terminated 14/12/2018 oliver roebling panton corbett
08 Jan 2019 OSTM01 Termination of appointment of Oliver Roebling Panton Corbett as a director on 14 December 2018
12 Dec 2018 OSAP01 Appointment of Mr Mark Skimming Craig as a director on 31 October 2018
12 Dec 2018 OSAP01 Appointment of Mr William David Bloomer as a director on 31 October 2018
12 Dec 2018 OSAP01 Appointment of Mr David Philip Howden as a director on 31 October 2018
19 Nov 2018 OSTM01 Termination of appointment of Sally-Ann Orton as a director on 28 September 2018
05 Dec 2017 OSCC01 Alteration of constitutional documents on 1 November 2017
25 Oct 2017 OS-PAR Appointment at registration for BR019819 - person authorised to represent, Corbett Oliver 16 Eastcheap London United Kingdomec3M 1Bd
25 Oct 2017 OSIN01 Registration of a UK establishment of an overseas company
  • ANNOTATION Second Filing a second filed os IN01 was registered on 01/11/2021.