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HELLIER TRADING GROUP LIMITED

Company number 13519886

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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 Jun 2022	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)
24 Feb 2022	AP01	Appointment of Mrs Jennifer Rowe as a director on 8 February 2022	View PDF Appointment of Mrs Jennifer Rowe as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC04	Change of details for Mr Martin Hellier as a person with significant control on 14 February 2022	View PDF Change of details for Mr Martin Hellier as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	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)
11 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 04/02/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 04/02/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Feb 2022	SH02	Sub-division of shares on 4 February 2022	View PDF Sub-division of shares on 4 February 2022 - link opens in a new window - 6 pages (6 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 2.4	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 2.4 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-20 GBP .6	View PDF Incorporation Statement of capital on 2021-07-20 GBP .6 - link opens in a new window - 25 pages (25 pages)

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