HELIO INTELLIGENCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Jonathan Morris as a director on 2025-08-01 |
| 18/07/2518 July 2025 New | Certificate of change of name |
| 15/05/2515 May 2025 | Registration of charge 131854360003, created on 2025-05-09 |
| 23/04/2523 April 2025 | Change of details for Bg Lower Midco 5 Limited as a person with significant control on 2025-04-23 |
| 23/04/2523 April 2025 | Registered office address changed from 154-160 Fleet Street London EC4A 2DQ England to 20 st. Thomas Street London SE1 9RS on 2025-04-23 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Termination of appointment of Donal Thomas Smith as a director on 2023-09-26 |
| 11/10/2311 October 2023 | Appointment of Mr Mark Richard Hine as a director on 2023-09-26 |
| 11/10/2311 October 2023 | Termination of appointment of Stella Mary Donoghue as a director on 2023-08-04 |
| 04/09/234 September 2023 | Appointment of Mr Donal Thomas Smith as a director on 2023-08-04 |
| 08/08/238 August 2023 | Appointment of Mr Jonathan Morris as a director on 2023-07-26 |
| 18/07/2318 July 2023 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 New Street Square London EC4A 3TW |
| 27/06/2327 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Termination of appointment of Robert Andrew Stansfield as a director on 2023-05-16 |
| 29/03/2329 March 2023 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 27/03/2327 March 2023 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-02-22 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 01/03/231 March 2023 | Director's details changed for Ms Stella Mary Donoghue on 2021-06-25 |
| 24/02/2324 February 2023 | Registration of charge 131854360002, created on 2023-02-22 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 18/02/2218 February 2022 | Change of details for Bg Lower Midco 5 Limited as a person with significant control on 2021-06-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 154-160 Fleet Street Fleet Street London EC4A 2DQ on 2021-06-25 |
| 25/06/2125 June 2021 | Registered office address changed from 154-160 Fleet Street Fleet Street London EC4A 2DQ England to 154-160 Fleet Street London EC4A 2DQ on 2021-06-25 |
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