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HELA INVESTMENTS LTD

Company number 11683501

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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)
17 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 2,149,258
16 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition by the company 25/03/2019
09 Jan 2019 AD01 Registered office address changed from Little Waltham Witheridge Lane Penn High Wycombe HP10 8PQ United Kingdom to 6 Eton Thameside 15 Brocas Street Eton Berks SL4 6FB on 9 January 2019
19 Nov 2018 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
19 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-19
  • GBP 100