HELIOS GLOBAL GROUP LIMITED

13013973
MERESIDE ALDERLEY PARK MACCLESFIELD CHESHIRE SK10 4TG

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Nov 2024 capital Return of Allotment of shares 6 Buy now
07 Nov 2024 mortgage Registration of a charge 15 Buy now
05 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
31 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2024 officers Termination of appointment of director (James Robert Macnab Heron) 1 Buy now
16 Oct 2024 officers Termination of appointment of secretary (Hilary Minnock) 1 Buy now
16 Oct 2024 officers Termination of appointment of director (Grant Rostron Berry) 1 Buy now
16 Oct 2024 officers Termination of appointment of director (Phillip Thomas Frame) 1 Buy now
16 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2024 accounts Annual Accounts 33 Buy now
22 Feb 2024 incorporation Memorandum Articles 66 Buy now
22 Feb 2024 resolution Resolution 1 Buy now
18 Feb 2024 capital Return of Allotment of shares 6 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2023 capital Return of Allotment of shares 5 Buy now
09 Nov 2023 incorporation Memorandum Articles 66 Buy now
09 Nov 2023 resolution Resolution 1 Buy now
09 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
25 Sep 2023 accounts Annual Accounts 34 Buy now
28 Jul 2023 capital Return of Allotment of shares 5 Buy now
20 May 2023 incorporation Memorandum Articles 66 Buy now
20 May 2023 resolution Resolution 1 Buy now
11 May 2023 capital Return of Allotment of shares 5 Buy now
23 Feb 2023 officers Termination of appointment of director (Paul Lancelot Stobart) 1 Buy now
15 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 33 Buy now
12 Apr 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2021 capital Second Filing Capital Allotment Shares 5 Buy now
23 Nov 2021 capital Return of Allotment of shares 5 Buy now
18 Nov 2021 capital Second Filing Capital Allotment Shares 5 Buy now
02 Nov 2021 officers Appointment of director (Mr Paul Lancelot Stobart) 2 Buy now
24 Mar 2021 officers Appointment of director (Mr Grant Rostron Berry) 2 Buy now
26 Feb 2021 capital Return of Allotment of shares 11 Buy now
20 Jan 2021 officers Appointment of director (David Birtles) 2 Buy now
20 Jan 2021 officers Appointment of director (Dr Andrew Minnock) 2 Buy now
20 Jan 2021 officers Appointment of director (Dr Simon Whiteley) 2 Buy now
20 Jan 2021 officers Appointment of director (Emma Bryant) 2 Buy now
20 Jan 2021 officers Appointment of director (James Robert Macnab Heron) 2 Buy now
20 Jan 2021 officers Appointment of secretary (Hilary Minnock) 2 Buy now
15 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2021 incorporation Memorandum Articles 62 Buy now
15 Jan 2021 resolution Resolution 1 Buy now
12 Jan 2021 mortgage Registration of a charge 75 Buy now
11 Jan 2021 mortgage Registration of a charge 24 Buy now
14 Dec 2020 officers Appointment of director (Mr Phillip Thomas Frame) 2 Buy now
11 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2020 officers Termination of appointment of director (Roger Hart) 1 Buy now
11 Dec 2020 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
11 Dec 2020 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
11 Dec 2020 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
06 Dec 2020 resolution Resolution 3 Buy now
12 Nov 2020 incorporation Incorporation Company 24 Buy now