HELIX MIDCO LIMITED

Company number 07428762

Date	Type	Description	View / Download
13 Dec 2017	AD01	Registered office address changed from 12th Floor One Euston Square 40 Melton Street London NW1 2FD to 5th Floor, Kings Place 90 York Way London N1 9AG on 13 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Scott Springett as a director on 8 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Robert James Newton as a director on 8 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Colin Hood as a director on 8 December 2017	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(4 pages)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
22 Sep 2017	MR01	Registration of charge 074287620001, created on 19 September 2017	(42 pages)
21 Sep 2017	PSC02	Notification of Betjeman Holdings Limited as a person with significant control on 6 September 2017	(2 pages)
20 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 20 September 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Ben Robert Loomes as a director on 6 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Achal Prakash Bhuwania as a director on 6 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Siôn Laurence Jones as a director on 6 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 08/11/2024	(3 pages)
06 Sep 2017	AP01	Appointment of Mr James Anthony O'halloran as a director on 6 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Robert James Newton as a director on 6 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Mark Christopher Wayment as a director on 6 September 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of David Mark Stanton as a director on 6 September 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Eric Vernon Hargrave as a director on 6 September 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Alastair Colin Hall as a director on 6 September 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of John Anthony Guccione as a director on 6 September 2017	(1 page)
25 Aug 2017	CH03	Secretary's details changed for Lucy Ann Lazzeri on 28 July 2017	(1 page)
12 May 2017	AP01	Appointment of Mr Alastair Colin Hall as a director on 5 May 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 5 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 5 May 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
24 Aug 2016	AP01	Appointment of Mr John Anthony Guccione as a director on 15 June 2016	(2 pages)