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HELSINKI MIDCO LIMITED

Company number 08241878

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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)
05 Jan 2017 AA Full accounts made up to 31 March 2016
18 Oct 2016 CS01 05/10/16 Statement of Capital gbp 9637.68
  • 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
  • ANNOTATION Clarification a second filed AR01 was registered on 18/11/2020.
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
24 Dec 2012 TM01 Termination of appointment of Ruth Bracken as a director
24 Dec 2012 TM01 Termination of appointment of Paul Harper as a director
24 Dec 2012 TM01 Termination of appointment of Steven Silvester as a director
24 Dec 2012 TM01 Termination of appointment of Andrew Backen as a director
24 Dec 2012 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
24 Dec 2012 AP01 Appointment of Steven James Higginson as a director
24 Dec 2012 AP01 Appointment of Mr Damian Johnson Shaw as a director
24 Dec 2012 AP01 Appointment of Mr Mark Pharoah as a director
21 Nov 2012 AP01 Appointment of Steven Silvester as a director
19 Nov 2012 AP01 Appointment of Andrew Richard Backen as a director