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HELIOS VENTURES LIMITED

Company number 08941694

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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)
11 Feb 2015 AP01 Appointment of Laurent Pierre Marie Raoul Edmond Laffy as a director on 16 January 2015
11 Feb 2015 SH10 Particulars of variation of rights attached to shares
21 Oct 2014 SH10 Particulars of variation of rights attached to shares
21 Oct 2014 SH08 Change of share class name or designation
21 Oct 2014 SH02 Sub-division of shares on 27 September 2014
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 27/09/2014
17 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-17
  • GBP 1,000