PROJECT HELIX HOLDCO LTD

Company number 09362468

Date	Type	Description	View / Download
12 May 2015	CH01	Director's details changed for Mr Andrew John Chrysostomou on 20 March 2015	(2 pages)
15 Apr 2015	AP02	Appointment of Cpccd Limited as a director on 6 April 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Cpc Group Limited as a director on 6 April 2015	(1 page)
30 Mar 2015	AP02	Appointment of Cpc Group Limited as a director on 30 March 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Benjamin George Anker David as a director on 30 March 2015	(1 page)
13 Feb 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG on 13 February 2015	(1 page)
13 Feb 2015	CH01	Director's details changed for Mr Nishith Malde on 13 February 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mr Paul Richard Brett on 13 February 2015	(2 pages)
13 Feb 2015	AP03	Appointment of Mrs Melanie Patricia Hyland as a secretary on 13 February 2015	(2 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Jan 2015	SH08	Change of share class name or designation	(2 pages)
08 Jan 2015	AP01	Appointment of Mr Paul Richard Brett as a director on 24 December 2014	(2 pages)
08 Jan 2015	AP01	Appointment of Mr Nishith Malde as a director on 24 December 2014	(2 pages)
19 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-19 GBP 80	(21 pages)