HELLERMANNTYTON GROUP PLC

Company number 08409650

Date	Type	Description	View / Download
13 May 2014	CH01	Director's details changed for Mr John Anthony Biles on 1 May 2014	(2 pages)
02 May 2014	AD01	Registered office address changed from Stoner House London Road Crawley West Sussex RH10 8LJ on 2 May 2014	(1 page)
02 May 2014	TM01	Termination of appointment of Alexander Moss as a director	(1 page)
02 May 2014	CH01	Director's details changed for Mr Stephen James Salmon on 20 March 2014	(2 pages)
02 May 2014	CH01	Director's details changed for Mr Timothy Christopher Jones on 20 March 2014	(2 pages)
11 Jun 2013	SH02	Statement of capital on 22 May 2013 EUR 2,153,874.75	(5 pages)
30 May 2013	AA	Initial accounts made up to 10 May 2013	(6 pages)
09 May 2013	SH19	Statement of capital on 9 May 2013 EUR 2,253,873.75	(8 pages)
09 May 2013	CERT21	Certificate of cancellation of share premium account	(1 page)
09 May 2013	OC138	Reduction of iss capital and minute (oc)	(10 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 EUR 2,253,079.75	(9 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(79 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Other business activities 25/03/2013	(1 page)
12 Apr 2013	AP01	Appointment of Timothy John Pennington Hancock as a director	(3 pages)
10 Apr 2013	AP01	Appointment of Timothy John Pennington Hancock as a director	(3 pages)
10 Apr 2013	SH02	Sub-division of shares on 25 March 2013	(9 pages)
19 Mar 2013	AP03	Appointment of Hayley Ria Whitehead as a secretary	(3 pages)
19 Mar 2013	TM02	Termination of appointment of Allan Murray-Jones as a secretary	(2 pages)
19 Mar 2013	AP01	Appointment of John Anthony Biles as a director	(3 pages)
19 Mar 2013	AP01	Appointment of Mr David Clive Lindsell as a director	(3 pages)
19 Mar 2013	AP01	Appointment of David Baxter Newlands as a director	(3 pages)
19 Mar 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(3 pages)
12 Mar 2013	AP01	Appointment of Stephen James Salmon as a director	(3 pages)
12 Mar 2013	AP01	Appointment of Timothy Christopher Jones as a director	(3 pages)
12 Mar 2013	TM01	Termination of appointment of Graeme Stening as a director	(2 pages)