HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED

Company number SC391666

Date	Type	Description	View / Download
20 Oct 2011	AP01	Appointment of Mr Richard Alan Britten as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Mr Neil George Dinnes as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Mr Michael Robert John Brown as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Mr James Stuart Pirrie as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Mr Kevin Richard Mann as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Mrs Sheena Neave Anderson as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Mr Douglas Robert Martin as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Mr Graeme Andrew Allan as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Mrs Gillian Margaret Pryde as a director	(2 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 70,000	(4 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 35,002.00	(4 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 1
21 Mar 2011	NM06	Change of name with request to seek comments from relevant body	(2 pages)
21 Mar 2011	CERTNM	Company name changed model pro ipr LIMITED\certificate issued on 21/03/11 CONNOT ‐	(3 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-07	(1 page)
27 Jan 2011	TM01	Termination of appointment of Pamela Leiper as a director	(1 page)
27 Jan 2011	AP01	Appointment of John Alexander Black as a director	(2 pages)
27 Jan 2011	AP03	Appointment of Mr Alan Stanley Paterson as a secretary	(2 pages)
27 Jan 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
27 Jan 2011	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(1 page)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
17 Jan 2011	NEWINC	Incorporation	(25 pages)