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HELIOS GLOBAL GROUP LIMITED

Company number 13013973

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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)
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 907.24
20 May 2023 MA Memorandum and Articles of Association
20 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 905.732
23 Feb 2023 TM01 Termination of appointment of Paul Lancelot Stobart as a director on 14 January 2023
15 Dec 2022 CERTNM Company name changed project ocean topco LIMITED\certificate issued on 15/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-22
13 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
20 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
12 Apr 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 11 November 2021 with updates
23 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 August 2021
  • GBP 868.750
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 850
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/21
18 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 January 2021
  • GBP 850.000
02 Nov 2021 AP01 Appointment of Mr Paul Lancelot Stobart as a director on 20 September 2021
24 Mar 2021 AP01 Appointment of Mr Grant Rostron Berry as a director on 8 January 2021
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 January 2021
  • GBP 1,000.000
  • ANNOTATION Clarification a second filed SH01 was registered on 18.11.2021.
20 Jan 2021 AP01 Appointment of David Birtles as a director on 8 January 2021
20 Jan 2021 AP01 Appointment of Dr Andrew Minnock as a director on 8 January 2021
20 Jan 2021 AP01 Appointment of Dr Simon Whiteley as a director on 8 January 2021
20 Jan 2021 AP01 Appointment of Emma Bryant as a director on 8 January 2021
20 Jan 2021 AP01 Appointment of James Robert Macnab Heron as a director on 8 January 2021
20 Jan 2021 AP03 Appointment of Hilary Minnock as a secretary on 8 January 2021
15 Jan 2021 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on 15 January 2021
15 Jan 2021 MA Memorandum and Articles of Association
15 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/01/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association