HEL MIDCO LTD

Company number 07313387

Date	Type	Description	View / Download
17 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 July 2014	(17 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 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 073133870004, created on 13 February 2015	(61 pages)
12 Jan 2015	CH03	Secretary's details changed for James Shutler on 8 January 2015	(1 page)
12 Jan 2015	CH01	Director's details changed for Tobias Mohr on 8 January 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Richard Anthony Winslow on 8 January 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for James Leslie Shutler on 8 January 2015	(2 pages)
07 Jan 2015	AD01	Registered office address changed from , Office Suite 9 6-9 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015	(1 page)
03 Jan 2015	AA	Full accounts made up to 31 December 2013	(12 pages)
02 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 14/01/2014	(6 pages)
02 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 31/10/2013	(6 pages)
29 Sep 2014	AD01	Registered office address changed from , 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Patrick Pulvermueller as a director on 24 July 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Richard Anthony Winslow as a director on 24 July 2014	(3 pages)
31 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 164,108,022 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015	(8 pages)
17 Feb 2014	TM01	Termination of appointment of Thomas Vollrath as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Matthew Stephen Mansell as a director	(3 pages)
28 Jan 2014	AP01	Appointment of James Leslie Shutler as a director	(3 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 164,108,022.00 ANNOTATION Clarification a second filed SH01 was registered on 02/01/2015.	(5 pages)
07 Dec 2013	MR01	Registration of charge 073133870003	(59 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 150,864,370.00 ANNOTATION Clarification a second filed SH01 was registered on 02/01/2015.	(5 pages)