HELIOS GLOBAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-11 with updates |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-10-15 |
| 07/11/247 November 2024 | Registration of charge 130139730003, created on 2024-11-04 |
| 05/11/245 November 2024 | Second filing of Confirmation Statement dated 2023-11-11 |
| 31/10/2431 October 2024 | Notification of Sol Bidco Limited as a person with significant control on 2024-10-15 |
| 31/10/2431 October 2024 | Cessation of Northedge Capital Ii Gp Lllp as a person with significant control on 2024-10-15 |
| 16/10/2416 October 2024 | Termination of appointment of James Robert Macnab Heron as a director on 2024-10-15 |
| 16/10/2416 October 2024 | Satisfaction of charge 130139730002 in full |
| 16/10/2416 October 2024 | Termination of appointment of Hilary Minnock as a secretary on 2024-10-15 |
| 16/10/2416 October 2024 | Satisfaction of charge 130139730001 in full |
| 16/10/2416 October 2024 | Termination of appointment of Grant Rostron Berry as a director on 2024-10-15 |
| 16/10/2416 October 2024 | Termination of appointment of Phillip Thomas Frame as a director on 2024-10-15 |
| 19/09/2419 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Memorandum and Articles of Association |
| 22/02/2422 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Statement of capital following an allotment of shares on 2024-02-06 |
| 29/11/2329 November 2023 | Registered office address changed from The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG United Kingdom to Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 2023-11-29 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 10/11/2310 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Change of share class name or designation |
| 09/11/239 November 2023 | Memorandum and Articles of Association |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 08/11/238 November 2023 | Particulars of variation of rights attached to shares |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-07-04 |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Memorandum and Articles of Association |
| 20/05/2320 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 23/02/2323 February 2023 | Termination of appointment of Paul Lancelot Stobart as a director on 2023-01-14 |
| 15/12/2215 December 2022 | Certificate of change of name |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 20/09/2220 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-11-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-08-24 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-08-24 |
| 18/11/2118 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-01-09 |
| 02/11/212 November 2021 | Appointment of Mr Paul Lancelot Stobart as a director on 2021-09-20 |
| 24/03/2124 March 2021 | DIRECTOR APPOINTED MR GRANT ROSTRON BERRY |
| 26/02/2126 February 2021 | 09/01/21 STATEMENT OF CAPITAL GBP 1000.000 |
| 26/02/2126 February 2021 | Statement of capital following an allotment of shares on 2021-01-09 |
| 20/01/2120 January 2021 | SECRETARY APPOINTED HILARY MINNOCK |
| 20/01/2120 January 2021 | DIRECTOR APPOINTED DAVID BIRTLES |
| 20/01/2120 January 2021 | DIRECTOR APPOINTED JAMES ROBERT MACNAB HERON |
| 20/01/2120 January 2021 | DIRECTOR APPOINTED DR ANDREW MINNOCK |
| 20/01/2120 January 2021 | DIRECTOR APPOINTED DR SIMON WHITELEY |
| 20/01/2120 January 2021 | DIRECTOR APPOINTED EMMA BRYANT |
| 15/01/2115 January 2021 | REGISTERED OFFICE CHANGED ON 15/01/2021 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 15/01/2115 January 2021 | ARTICLES OF ASSOCIATION |
| 15/01/2115 January 2021 | ADOPT ARTICLES 09/01/2021 |
| 12/01/2112 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130139730002 |
| 11/01/2111 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130139730001 |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR PHILLIP THOMAS FRAME |
| 11/12/2011 December 2020 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 11/12/2011 December 2020 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 11/12/2011 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 11/12/2011 December 2020 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 11/12/2011 December 2020 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 11/12/2011 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHEDGE CAPITAL II GP LLP |
| 06/12/206 December 2020 | COMPANY NAME CHANGED AGHOCO 1973 LIMITED CERTIFICATE ISSUED ON 06/12/20 |
| 12/11/2012 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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