Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
PSC05 |
Change of details for Stubben Edge Group Limited as a person with significant control on 12 December 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from Stubben Edge 77 Cornhill London EC3V 3QQ England to 77 Cornhill 7th Floor London EC3V 3QQ on 12 December 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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01 Nov 2023 |
CERTNM |
Company name changed helodrium LTD\certificate issued on 01/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-31
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Sep 2023 |
TM01 |
Termination of appointment of Neville Charles Hunt as a director on 6 September 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Peter Donald Blackmore as a director on 3 August 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from 34-36 Lime Street London EC3M 7AT England to Stubben Edge 77 Cornhill London EC3V 3QQ on 21 July 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Documents 30/06/2023
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03 Jul 2023 |
MR01 |
Registration of charge 070766780002, created on 1 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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28 Jun 2023 |
MR04 |
Satisfaction of charge 070766780001 in full
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06 Apr 2023 |
AP01 |
Appointment of Mr Christopher Arthur Berkeley Kenning as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Ms Karen Rose Barretto as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Samuel John Laurence Tucker as a director on 31 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of Neville Charles Hunt as a person with significant control on 31 March 2023
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06 Apr 2023 |
PSC02 |
Notification of Stubben Edge Group Limited as a person with significant control on 31 March 2023
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14 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2011
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2011
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ANNOTATION
Clarification a second filed SH01 was registered on 14/01/2023
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02 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2020
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02 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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05 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/12/2022
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