HYPERION EQUITY PARTNERS HOLDINGS I LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Statement of capital following an allotment of shares on 2025-05-27 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 01/08/241 August 2024 | Second filing of Confirmation Statement dated 2024-05-21 |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Memorandum and Articles of Association |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 05/02/245 February 2024 | Sub-division of shares on 2024-01-25 |
| 05/02/245 February 2024 | Change of details for Mr Paul Kenneth Mahon as a person with significant control on 2024-01-25 |
| 05/02/245 February 2024 | Change of share class name or designation |
| 05/02/245 February 2024 | Particulars of variation of rights attached to shares |
| 02/02/242 February 2024 | Notification of Andrew Fearon as a person with significant control on 2024-01-25 |
| 02/02/242 February 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 02/02/242 February 2024 | Notification of James Kaberry as a person with significant control on 2024-01-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 |
| 20/09/2320 September 2023 | Appointment of Dr Paul Kenneth Mahon as a director on 2023-09-19 |
| 20/09/2320 September 2023 | Appointment of Mr James Christopher Kaberry as a director on 2023-09-19 |
| 20/09/2320 September 2023 | Appointment of Mr Andrew Jason Fearon as a director on 2023-09-19 |
| 19/09/2319 September 2023 | Termination of appointment of Gateley Secretaries Limited as a secretary on 2023-09-19 |
| 19/09/2319 September 2023 | Notification of Paul Kenneth Mahon as a person with significant control on 2023-09-19 |
| 19/09/2319 September 2023 | Certificate of change of name |
| 19/09/2319 September 2023 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Level 6 101 Wigmore Street London W1U 1QU on 2023-09-19 |
| 19/09/2319 September 2023 | Cessation of Gateley Incorporations Limited as a person with significant control on 2023-09-19 |
| 19/09/2319 September 2023 | Termination of appointment of Gateley Incorporations Limited as a director on 2023-09-19 |
| 19/09/2319 September 2023 | Termination of appointment of Michael James Ward as a director on 2023-09-19 |
| 22/05/2322 May 2023 | Incorporation |
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