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HYPERION CLEANTECH GROUP LTD

Company number 12094077

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Company Results (links open in a new window)
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)
20 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 10,930
16 Aug 2023 AA Micro company accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
08 Aug 2022 AA Micro company accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
11 Jul 2022 PSC04 Change of details for Mr David Hunt as a person with significant control on 7 July 2022
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with updates
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 10,527
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 SH08 Change of share class name or designation
05 Oct 2020 TM01 Termination of appointment of Jonathan James Rose as a director on 2 October 2020
03 Sep 2020 AP01 Appointment of Mr Jonathan James Rose as a director on 1 September 2020
15 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
06 Jul 2020 TM01 Termination of appointment of Martin Robert Allman as a director on 6 July 2020
01 Jul 2020 AA Micro company accounts made up to 31 December 2019
26 Jun 2020 AP01 Appointment of Mr Martin Robert Allman as a director on 26 June 2020
01 Oct 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 December 2019
09 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-09
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted