HYPERION DEVELOPMENT UK LIMITED
Company number 09348999 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2026 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 17 pages | View document |
| 1 Oct 2026 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2026 | PARENT_ACC · 156 pages | View document |
| 24 Jul 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 24 Jul 2026 | Appointment of a director · 2 pages | Subscribers only |
| 24 Jul 2026 | Appointment of a director · 2 pages | Subscribers only |
| 24 Jul 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 13 Jul 2026 | Resolutions · 3 pages | View document |
| 10 Jul 2026 | Filing · 3 pages | Subscribers only |
| 6 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-01 · 3 pages | View document |
| 13 Mar 2026 | Confirmation statement · 5 pages | Subscribers only |
| 2 Mar 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Mar 2026 | Appointment of a director · 2 pages | Subscribers only |
| 27 Feb 2026 | Resolutions · 3 pages | View document |
| 19 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-05 · 3 pages | View document |
| 9 Oct 2025 | Confirmation statement · 4 pages | Subscribers only |
| 16 Sep 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 15 Sep 2025 | Appointment of a director · 2 pages | Subscribers only |
| 15 Sep 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Jun 2025 | Resolutions · 3 pages | View document |
| 29 May 2025 | Statement of capital following an allotment of shares on 2025-05-28 · 3 pages | View document |
| 21 May 2025 | Resolutions · 3 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 · 3 pages | View document |
| 24 Dec 2024 | Satisfaction of charge 093489990002 in full · 4 pages | View document |
| 16 Dec 2024 | Resolutions · 3 pages | View document |
| 16 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-05 · 3 pages | View document |
| 10 Oct 2024 | Confirmation statement · 5 pages | Subscribers only |
| 7 Oct 2024 | Resolutions · 3 pages | View document |
| 3 Oct 2024 | Appointment of a secretary · 2 pages | Subscribers only |
| 3 Oct 2024 | Termination of a secretary appointment · 1 page | Subscribers only |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-23 · 3 pages | View document |
| 9 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 20 pages | View document |
| 9 Jul 2024 | PARENT_ACC · 148 pages | View document |
| 9 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 9 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Jun 2024 | Registration of charge 093489990003, created on 2024-06-13 · 53 pages | View document |
| 21 Mar 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 28 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-15 · 3 pages | View document |
| 18 Jan 2024 | Appointment of a secretary · 2 pages | Subscribers only |
| 18 Jan 2024 | Termination of a secretary appointment · 1 page | Subscribers only |
| 18 Jan 2024 | Appointment of a director · 2 pages | Subscribers only |
| 18 Jan 2024 | Appointment of a director · 2 pages | Subscribers only |
| 7 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-01 · 3 pages | View document |
| 2 Oct 2023 | Confirmation statement · 5 pages | Subscribers only |
| 24 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 18 pages | View document |
| 24 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 24 Aug 2023 | PARENT_ACC · 140 pages | View document |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-18 · 3 pages | View document |
| 1 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-25 · 3 pages | View document |
| 30 Sep 2022 | Confirmation statement · 5 pages | Subscribers only |
| 4 May 2022 | Statement of capital following an allotment of shares on 2022-04-21 · 3 pages | View document |
| 7 Oct 2021 | Registration of charge 093489990002, created on 2021-10-01 · 66 pages | View document |
| 30 Sep 2021 | Confirmation statement · 5 pages | Subscribers only |
| 26 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 26 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 · 21 pages | View document |
| 26 Jul 2021 | PARENT_ACC · 114 pages | View document |
| 23 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 6 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Jan 2019 | Filing | Subscribers only |
| 7 Jan 2019 | Change of director's details | Subscribers only |
| 1 Jan 2019 | REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD | View document |
| 14 Dec 2018 | Termination of a director appointment | Subscribers only |
| 5 Nov 2018 | Change of director's details | Subscribers only |
| 1 Nov 2018 | Appointment of a director | Subscribers only |
| 28 Sep 2018 | Confirmation statement | Subscribers only |
| 12 Jun 2018 | Change of director's details | Subscribers only |
| 27 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 Sep 2017 | Confirmation statement | Subscribers only |
| 25 Sep 2017 | Notice of a corporate person with significant control | Subscribers only |
| 25 Sep 2017 | Cessation of a person with significant control | Subscribers only |
| 9 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 10 Feb 2017 | Confirmation statement | Subscribers only |
| 15 Dec 2016 | 28/11/16 STATEMENT OF CAPITAL USD 839619838 | View document |
| 15 Dec 2016 | Filing | Subscribers only |
| 18 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 28 Apr 2016 | Appointment of a director | Subscribers only |
| 18 Feb 2016 | Annual return | Subscribers only |
| 17 Aug 2015 | Appointment of a secretary | Subscribers only |
| 17 Aug 2015 | Termination of a director appointment | Subscribers only |
| 17 Aug 2015 | Termination of a secretary appointment | Subscribers only |
| 9 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 22 May 2015 | ALTER ARTICLES 27/04/2015 | View document |
| 13 May 2015 | 30/04/15 STATEMENT OF CAPITAL USD 739619838.00 | View document |
| 13 May 2015 | ADOPT ARTICLES 30/04/2015 | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093489990001 | View document |
| 9 Jan 2015 | Annual return | Subscribers only |
| 22 Dec 2014 | Appointment of a director | Subscribers only |
| 22 Dec 2014 | Termination of a director appointment | Subscribers only |
| 22 Dec 2014 | Termination of a secretary appointment | Subscribers only |
| 22 Dec 2014 | Appointment of a secretary | Subscribers only |
| 22 Dec 2014 | Appointment of a director | Subscribers only |
| 11 Dec 2014 | CURRSHO FROM 31/12/2015 TO 30/09/2015 | View document |
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | View document |
| 10 Dec 2014 | Incorporation | Subscribers only |