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HELIOS BIDCO LIMITED

Company number 11426036

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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)
05 Jun 2019	PSC05	Change of details for Helios Midco Limited as a person with significant control on 18 March 2019	View PDF Change of details for Helios Midco Limited as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AD01	Registered office address changed from Sanders & Co (Ref: E Cottrell) Bickenhall Mansions Bickenhall Street London W1U 6BP England to 13 Gateway Trading Estate Hythe Road London NW10 6RJ on 18 March 2019	View PDF Registered office address changed from Sanders & Co (Ref: E Cottrell) Bickenhall Mansions Bickenhall Street London W1U 6BP England to 13 Gateway Trading Estate Hythe Road London NW10 6RJ on 18 March 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	PSC02	Notification of Helios Midco Limited as a person with significant control on 14 September 2018	View PDF Notification of Helios Midco Limited as a person with significant control on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	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 - 27 pages (27 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 5,121,070	View PDF Statement of capital following an allotment of shares on 11 December 2018 GBP 5,121,070 - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AP01	Appointment of Mr Michael Myer Cole as a director on 11 December 2018	View PDF Appointment of Mr Michael Myer Cole as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AP01	Appointment of Mr Miran Khesro as a director on 11 December 2018	View PDF Appointment of Mr Miran Khesro as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AP01	Appointment of Mr Sean Hounslow as a director on 11 December 2018	View PDF Appointment of Mr Sean Hounslow as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	MR01	Registration of charge 114260360001, created on 11 December 2018	View PDF Registration of charge 114260360001, created on 11 December 2018 - link opens in a new window - 23 pages (23 pages)
17 Sep 2018	AP01	Appointment of Mr Anthony Brian Wheble as a director on 14 September 2018	View PDF Appointment of Mr Anthony Brian Wheble as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AP01	Appointment of Mr David Mervyn Wingfield as a director on 14 September 2018	View PDF Appointment of Mr David Mervyn Wingfield as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-14 - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AP01	Appointment of Mr Edward Christopher Cottrell as a director on 14 September 2018	View PDF Appointment of Mr Edward Christopher Cottrell as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 14 September 2018	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	TM01	Termination of appointment of Jane Louise Haxby as a director on 14 September 2018	View PDF Termination of appointment of Jane Louise Haxby as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 14 September 2018	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 14 September 2018	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AD01	Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to Sanders & Co (Ref: E Cottrell) Bickenhall Mansions Bickenhall Street London W1U 6BP on 14 September 2018	View PDF Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to Sanders & Co (Ref: E Cottrell) Bickenhall Mansions Bickenhall Street London W1U 6BP on 14 September 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-21 GBP 1	View PDF Incorporation Statement of capital on 2018-06-21 GBP 1 - link opens in a new window - 34 pages (34 pages)

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