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HELM GODFREY HOLDINGS LIMITED

Company number 11281652

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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)
18 Jan 2019	AP01	Appointment of Mr Stephen David Powell as a director on 6 November 2018	View PDF Appointment of Mr Stephen David Powell as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AP01	Appointment of Mr Mark Christian Finster as a director on 6 November 2018	View PDF Appointment of Mr Mark Christian Finster as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AP01	Appointment of Mr Andrew Charles Danby Bloch as a director on 6 November 2018	View PDF Appointment of Mr Andrew Charles Danby Bloch as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AP01	Appointment of Mr Philip Michael Thrush as a director on 6 November 2018	View PDF Appointment of Mr Philip Michael Thrush as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AP01	Appointment of Ms Patricia Anne Dance as a director on 6 November 2018	View PDF Appointment of Ms Patricia Anne Dance as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AP01	Appointment of Ms Susan Louise Foottit as a director on 6 November 2018	View PDF Appointment of Ms Susan Louise Foottit as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	SH06	Cancellation of shares. Statement of capital on 6 November 2018 GBP 116,559.00 ANNOTATION Clarification a second filed SH06 was registered 17/10/19	View PDF Cancellation of shares. Statement of capital on 6 November 2018 GBP 116,559.00 ANNOTATION Clarification a second filed SH06 was registered 17/10/19 - link opens in a new window - 5 pages (5 pages)
11 Jan 2019	SH03	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered 17/10/19	View PDF Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered 17/10/19 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 225,128	View PDF Statement of capital following an allotment of shares on 6 November 2018 GBP 225,128 - link opens in a new window - 4 pages (4 pages)
23 Nov 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)
28 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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