HELLEN HOLDINGS LIMITED

Company number 10495366

Date	Type	Description	View / Download
14 Apr 2020	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 31 January 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mrs Michelle O'flaherty as a director on 31 January 2020	(2 pages)
27 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
19 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(49 pages)
23 Dec 2018	CH01	Director's details changed for Mr Jonas Ulrik Rydell on 13 December 2018	(2 pages)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(53 pages)
16 Jan 2018	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 11 December 2017	(1 page)
16 Jan 2018	AP01	Appointment of Miss Melissa Gabrielle Bourgeois as a director on 11 December 2017	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 23 November 2017 with updates	(5 pages)
07 Jun 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 6 June 2017	(2 pages)
02 Apr 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 35 Great St Helen's London EC3A 6AP on 2 April 2017	(1 page)
02 Apr 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 16 March 2017	(2 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
16 Mar 2017	TM02	Termination of appointment of Elemental Company Secretary Limited as a secretary on 16 March 2017	(1 page)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 USD 234,700,258.701992	(7 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 USD 233,700,258.7	(3 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 USD 233,000,258.7	(3 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 USD 233,000,232	(3 pages)
09 Jan 2017	AP01	Appointment of Stefano Cocirio as a director on 13 December 2016	(3 pages)
24 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-24 USD 232	(80 pages)

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