- Company Overview for HELM GLOBAL LIMITED (11436087)
- Filing history for HELM GLOBAL LIMITED (11436087)
- People for HELM GLOBAL LIMITED (11436087)
- Charges for HELM GLOBAL LIMITED (11436087)
- More for HELM GLOBAL LIMITED (11436087)
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) |
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06 Apr 2021 | CH01 | Director's details changed for Mr Michael David Bevan on 6 April 2021 | |
26 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
15 Jun 2020 | PSC04 | Change of details for Mr Michael David Bevan as a person with significant control on 15 June 2020 | |
15 Jun 2020 | CH01 | Director's details changed for Mr Michael David Bevan on 15 June 2020 | |
13 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
27 Jun 2019 | CH01 | Director's details changed for Mr Michael David Bevan on 27 June 2019 | |
27 Jun 2019 | PSC04 | Change of details for Mr Michael David Bevan as a person with significant control on 27 June 2019 | |
27 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with updates | |
22 Jan 2019 | SH02 | Sub-division of shares on 9 January 2019 | |
22 Jan 2019 | RESOLUTIONS |
Resolutions
|
|
15 Oct 2018 | AA01 | Current accounting period shortened from 30 June 2019 to 31 December 2018 | |
27 Jul 2018 | SH10 | Particulars of variation of rights attached to shares | |
27 Jul 2018 | SH08 | Change of share class name or designation | |
24 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
13 Jul 2018 | TM01 | Termination of appointment of Nicholas Alcock as a director on 10 July 2018 | |
13 Jul 2018 | TM01 | Termination of appointment of Michael David Bevan as a director on 10 July 2018 | |
13 Jul 2018 | AP01 | Appointment of Mr Michael David Bevan as a director on 10 July 2018 | |
13 Jul 2018 | AP01 | Appointment of Mr Nicholas Harding Alcock as a director on 10 July 2018 | |
11 Jul 2018 | PSC07 | Cessation of John Jeffrey Finnemore as a person with significant control on 10 July 2018 | |
11 Jul 2018 | PSC01 | Notification of Nicholas Alcock as a person with significant control on 10 July 2018 | |
11 Jul 2018 | PSC01 | Notification of Michael Bevan as a person with significant control on 10 July 2018 | |
11 Jul 2018 | TM01 | Termination of appointment of John Jeffrey Finnemore as a director on 10 July 2018 | |
11 Jul 2018 | AP01 | Appointment of Nicholas Alcock as a director on 10 July 2018 | |
11 Jul 2018 | AP01 | Appointment of Michael Bevan as a director on 10 July 2018 |