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HELIGROUP LIMITED

Company number 10081943

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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 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
31 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to Brookleigh Milley Road Waltham St. Lawrence Reading RG10 0JR on 2 November 2016	View PDF Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to Brookleigh Milley Road Waltham St. Lawrence Reading RG10 0JR on 2 November 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	CH01	Director's details changed for Mr Matthew Munson on 26 April 2016	View PDF Director's details changed for Mr Matthew Munson on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AD01	Registered office address changed from Brookleigh Milley Road Waltham St. Lawrence Reading Berkshire RG10 0JR England to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 26 April 2016	View PDF Registered office address changed from Brookleigh Milley Road Waltham St. Lawrence Reading Berkshire RG10 0JR England to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 26 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AP01	Appointment of Mrs Ruth Downey as a director on 23 March 2016	View PDF Appointment of Mrs Ruth Downey as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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