HEL BIDCO LTD

Company number 07313152

Date	Type	Description	View / Download
09 Oct 2018	TM01	Termination of appointment of Simon Martin Conyers as a director on 9 October 2018	(1 page)
26 Jul 2018	PSC02	Notification of Host Europe Group Limited as a person with significant control on 29 March 2018	(2 pages)
26 Jul 2018	PSC07	Cessation of Hel Midco Ltd as a person with significant control on 29 March 2018	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
16 Feb 2018	CH01	Director's details changed for Mr Simon Martin Conyers on 5 February 2018	(2 pages)
15 Dec 2017	TM01	Termination of appointment of James Leslie Shutler as a director on 7 December 2017	(1 page)
15 Dec 2017	TM02	Termination of appointment of James Shutler as a secretary on 7 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017	(2 pages)
26 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
06 Jul 2017	TM01	Termination of appointment of Tobias Mohr as a director on 5 July 2017	(1 page)
23 May 2017	MR04	Satisfaction of charge 073131520002 in full	(1 page)
23 May 2017	MR04	Satisfaction of charge 073131520004 in full	(1 page)
23 May 2017	MR04	Satisfaction of charge 073131520003 in full	(1 page)
24 Apr 2017	AA	Full accounts made up to 31 December 2015	(19 pages)
18 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
17 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 304,304,574	(4 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 July 2014	(17 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 304,304,574	(3 pages)
18 Feb 2015	MR01	Registration of charge 073131520004, created on 13 February 2015	(61 pages)
09 Jan 2015	CH01	Director's details changed for Mr Tobias Mohr on 9 January 2015	(2 pages)

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