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HELENA HOUSE DEVELOPMENT LTD

Company number 15764741

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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)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	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)
27 Nov 2024	MR01	Registration of charge 157647410001, created on 20 November 2024	View PDF Registration of charge 157647410001, created on 20 November 2024 - link opens in a new window - 27 pages (27 pages)
27 Nov 2024	MR01	Registration of charge 157647410002, created on 20 November 2024	View PDF Registration of charge 157647410002, created on 20 November 2024 - link opens in a new window - 26 pages (26 pages)
06 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2024	PSC02	Notification of Alliance 1903 Ltd as a person with significant control on 5 September 2024	View PDF Notification of Alliance 1903 Ltd as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC07	Cessation of Chaim Yehuda Rahamin Halvieim as a person with significant control on 5 September 2024	View PDF Cessation of Chaim Yehuda Rahamin Halvieim as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	PSC01	Notification of Chaim Yehuda Rahamin Halvieim as a person with significant control on 17 June 2024	View PDF Notification of Chaim Yehuda Rahamin Halvieim as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC07	Cessation of Alliance 1903 Ltd as a person with significant control on 17 June 2024	View PDF Cessation of Alliance 1903 Ltd as a person with significant control on 17 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-06 GBP 100 - link opens in a new window - 27 pages (27 pages)

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