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HELLOSELF LTD

Company number 11352803

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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)
06 Aug 2019	AD01	Registered office address changed from 21 Bunhill Row London EC1Y 8LP England to 63 Bermondsey Street London SE1 3XF on 6 August 2019	View PDF Registered office address changed from 21 Bunhill Row London EC1Y 8LP England to 63 Bermondsey Street London SE1 3XF on 6 August 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 15.67666	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 15.67666 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Oct 2018	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 - 39 pages (39 pages)
09 Oct 2018	AP04	Appointment of Da Secretarial Limited as a secretary on 8 October 2018	View PDF Appointment of Da Secretarial Limited as a secretary on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 15.61666	View PDF Statement of capital following an allotment of shares on 8 October 2018 GBP 15.61666 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 13.76333	View PDF Statement of capital following an allotment of shares on 14 September 2018 GBP 13.76333 - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AP01	Appointment of Mr John Eric Huysmans as a director on 14 September 2018	View PDF Appointment of Mr John Eric Huysmans as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	SH02	Sub-division of shares on 10 May 2018	View PDF Sub-division of shares on 10 May 2018 - link opens in a new window - 4 pages (4 pages)
30 Aug 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)
29 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision/ company business/ new share class 10/05/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision/ company business/ new share class 10/05/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 11.26333	View PDF Statement of capital following an allotment of shares on 16 August 2018 GBP 11.26333 - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AP01	Appointment of Doctor John Roland Wells as a director on 31 July 2018	View PDF Appointment of Doctor John Roland Wells as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 11.01333	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 11.01333 - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 10.51333	View PDF Statement of capital following an allotment of shares on 10 May 2018 GBP 10.51333 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AD01	Registered office address changed from 1 Blandford Rd 1 Blandford Road London W5 5RL United Kingdom to 21 Bunhill Row London EC1Y 8LP on 14 August 2018	View PDF Registered office address changed from 1 Blandford Rd 1 Blandford Road London W5 5RL United Kingdom to 21 Bunhill Row London EC1Y 8LP on 14 August 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-09 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-09 GBP 10 - link opens in a new window - 10 pages (10 pages)

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