HELISTRAT GROUP HOLDINGS LIMITED

Company number 06825642

Date	Type	Description	View / Download
30 Jul 2018	MR01	Registration of charge 068256420001, created on 20 July 2018	(13 pages)
24 Jul 2018	AP03	Appointment of Mr John Sullivan as a secretary on 28 June 2018	(2 pages)
24 Jul 2018	AD01	Registered office address changed from Building 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 24 July 2018	(1 page)
24 Jul 2018	TM01	Termination of appointment of Benjamin Michael Richardson as a director on 28 June 2018	(1 page)
24 Jul 2018	AP01	Appointment of Mr Paul Cox as a director on 28 June 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr John Terence Sullivan as a director on 28 June 2018	(2 pages)
24 Jul 2018	TM01	Termination of appointment of Peter Antony Ruggiero as a director on 28 June 2018	(1 page)
24 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
18 Jul 2018	TM01	Termination of appointment of Rosamund Jane Gallagher as a director on 28 June 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Harvey Stuart Laud as a director on 28 June 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Martyn Leonard Oakton as a director on 28 June 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
12 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
06 Apr 2017	TM01	Termination of appointment of Martin Richard Ward as a director on 31 March 2017	(1 page)
30 Dec 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
02 Dec 2016	AP01	Appointment of Mr Martin Richard Ward as a director on 1 December 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mrs Rosamund Jane Gallagher as a director on 25 May 2016	(2 pages)
25 May 2016	AP01	Appointment of Mr Martyn Leonard Oakton as a director on 1 April 2016	(2 pages)
25 May 2016	AP01	Appointment of Mr Benjamin Michael Richardson as a director on 1 April 2016	(2 pages)
25 May 2016	AP01	Appointment of Mr Peter Antony Ruggiero as a director on 1 April 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	(3 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
30 Oct 2015	TM01	Termination of appointment of Joy Michelle Donnell as a director on 30 October 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(4 pages)