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HEL GROUP HOLDINGS LIMITED

Company number 11032619

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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)
04 Jun 2018	TM01	Termination of appointment of Bernard John Dale as a director on 31 May 2018	View PDF Termination of appointment of Bernard John Dale as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	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)
19 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 1.00	View PDF Statement of capital following an allotment of shares on 23 March 2018 GBP 1.00 - link opens in a new window - 15 pages (15 pages)
18 Apr 2018	SH02	Sub-division of shares on 23 March 2018	View PDF Sub-division of shares on 23 March 2018 - link opens in a new window - 10 pages (10 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 23/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 23/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
29 Mar 2018	PSC01	Notification of Jasbir Singh as a person with significant control on 23 March 2018	View PDF Notification of Jasbir Singh as a person with significant control on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	PSC05	Change of details for Connection Capital Llp as a person with significant control on 23 March 2018	View PDF Change of details for Connection Capital Llp as a person with significant control on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 9-10 Capital Business Park Manor Way Borehamwood WD6 1GW on 28 March 2018	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 9-10 Capital Business Park Manor Way Borehamwood WD6 1GW on 28 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	TM01	Termination of appointment of Luke Edward Matthews as a director on 23 March 2018	View PDF Termination of appointment of Luke Edward Matthews as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 23 March 2018	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 23 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AP01	Appointment of Mr Bernard John Dale as a director on 23 March 2018	View PDF Appointment of Mr Bernard John Dale as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AP01	Appointment of Mr Andrew Dixey as a director on 23 March 2018	View PDF Appointment of Mr Andrew Dixey as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AP01	Appointment of Dr Jasbir Singh as a director on 23 March 2018	View PDF Appointment of Dr Jasbir Singh as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	MR01	Registration of charge 110326190001, created on 23 March 2018	View PDF Registration of charge 110326190001, created on 23 March 2018 - link opens in a new window - 33 pages (33 pages)
07 Dec 2017	TM01	Termination of appointment of Miles Daniel Otway as a director on 7 December 2017	View PDF Termination of appointment of Miles Daniel Otway as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AP01	Appointment of Mr Luke Edward Matthews as a director on 7 December 2017	View PDF Appointment of Mr Luke Edward Matthews as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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