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HELSINKI BIDCO LIMITED

Company number 08241861

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2020 PSC05 Change of details for Helsinki Midco Ltd as a person with significant control on 20 December 2019
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 22,971.99998
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/2020 and 19/11/2020.
02 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
14 Aug 2019 AA Full accounts made up to 31 March 2019
04 Jan 2019 AA Full accounts made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
07 Jun 2018 MR01 Registration of charge 082418610002, created on 29 May 2018
27 Dec 2017 AA Full accounts made up to 31 March 2017
24 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 18/11/2020.
06 Jul 2016 AP01 Appointment of Mr Mark John Lane as a director on 29 June 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 6,488.64
  • ANNOTATION Clarification a second filed AR01 was registered on 18/11/2020.
27 May 2015 TM01 Termination of appointment of Mark Pharoah as a director on 27 April 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 6,488.64
  • ANNOTATION Clarification a second filed AR01 was registered on 18/11/2020.
23 Dec 2013 AA Full accounts made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 6,488.64
02 May 2013 AA01 Previous accounting period shortened from 31 March 2014 to 31 March 2013
07 Feb 2013 AD01 Registered office address changed from , Condor House St Pauls Churchyard, London, EC4M 8AL on 7 February 2013
24 Dec 2012 SH02 Sub-division of shares on 10 December 2012
24 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 9,637.68
24 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided shares 10/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities