HELLENIC DYNAMICS PLC
Company number 06374598 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2025 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Suite 18 Stants Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2025-09-08 · 4 pages | View document |
| 4 Sep 2025 | Appointment of a liquidator · 3 pages | View document |
| 17 Mar 2025 | Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-03-17 · 1 page | View document |
| 18 Feb 2025 | Order of court to wind up · 3 pages | View document |
| 11 Nov 2024 | Registered office address changed from 21 Arlington Street London SW1A 1RN England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2024-11-11 · 1 page | View document |
| 18 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-16 · 5 pages | View document |
| 25 Jun 2024 | Termination of appointment of Anthony Stuart Jolliffe as a director on 2024-06-25 · 1 page | View document |
| 14 May 2024 | Statement of capital following an allotment of shares on 2024-05-14 · 5 pages | View document |
| 29 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-17 · 5 pages | View document |
| 29 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-02 · 5 pages | View document |
| 13 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-05 · 5 pages | View document |
| 21 Jan 2024 | Sub-division of shares on 2023-11-20 · 7 pages | View document |
| 21 Dec 2023 | Consolidation of shares on 2023-11-20 · 6 pages | View document |
| 21 Dec 2023 | Resolutions | View document |
| 21 Dec 2023 | Resolutions | View document |
| 21 Dec 2023 | Resolutions · 1 page | View document |
| 21 Dec 2023 | Memorandum and Articles of Association · 82 pages | View document |
| 21 Dec 2023 | Resolutions | View document |
| 13 Oct 2023 | Resolutions | View document |
| 13 Oct 2023 | Resolutions | View document |
| 13 Oct 2023 | Resolutions · 2 pages | View document |
| 13 Oct 2023 | Resolutions | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-18 with updates · 6 pages | View document |
| 19 Sep 2023 | Group of companies' accounts made up to 2023-03-31 · 83 pages | View document |
| 16 Mar 2023 | Register inspection address has been changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to Slc Registrars Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-05 · 4 pages | View document |
| 30 Jan 2023 | Appointment of Sgh Company Secretaries Limited as a secretary on 2022-12-16 · 2 pages | View document |
| 30 Jan 2023 | Termination of appointment of Peter Harry Jay as a secretary on 2022-12-16 · 1 page | View document |
| 28 Dec 2022 | Resolutions | View document |
| 28 Dec 2022 | Resolutions | View document |
| 28 Dec 2022 | Resolutions | View document |
| 28 Dec 2022 | Resolutions | View document |
| 28 Dec 2022 | Resolutions · 3 pages | View document |
| 15 Dec 2022 | Memorandum and Articles of Association · 45 pages | View document |
| 9 Dec 2022 | Termination of appointment of Peter Harry Jay as a director on 2022-12-05 · 1 page | View document |
| 9 Dec 2022 | Appointment of Mr Filippos Papadopoulos as a director on 2022-12-05 · 2 pages | View document |
| 9 Dec 2022 | Termination of appointment of Nigel Brent Fitzpatrick as a director on 2022-12-05 · 1 page | View document |
| 9 Dec 2022 | Appointment of Mr Davinder Singh Rai as a director on 2022-12-05 · 2 pages | View document |
| 9 Dec 2022 | Termination of appointment of Simon Richard Grant-Rennick as a director on 2022-12-05 · 1 page | View document |
| 9 Dec 2022 | Appointment of Sir Anthony Stuart Jolliffe as a director on 2022-12-05 · 2 pages | View document |
| 9 Dec 2022 | Appointment of Mr Joseph Tregonning Colliver as a director on 2022-12-05 · 2 pages | View document |
| 8 Dec 2022 | Registered office address changed from 3rd Floor 80 Cheapside London EC2V 6EE United Kingdom to 21 Arlington Street London SW1A 1RN on 2022-12-08 · 1 page | View document |
| 1 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 12 Jul 2021 | Group of companies' accounts made up to 2021-03-31 · 53 pages | View document |
| 24 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Mar 2019 | SAIL ADDRESS CHANGED FROM: 100 FETTER LANE LONDON EC4A 1BN | View document |
| 27 Mar 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 12 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM READ | View document |
| 18 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Mar 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 2524426.46 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAINSBURY | View document |
| 5 Jul 2016 | ADOPT ARTICLES 29/06/2016 | View document |
| 24 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLLINS / 10/04/2016 | View document |
| 6 Oct 2015 | 18/09/15 NO MEMBER LIST | View document |
| 10 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 May 2015 | SECOND FILING WITH MUD 18/09/13 FOR FORM AR01 | View document |
| 19 May 2015 | SECOND FILING WITH MUD 18/09/14 FOR FORM AR01 | View document |
| 14 Oct 2014 | 18/09/14 NO MEMBER LIST | View document |
| 4 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 May 2014 | DIRECTOR APPOINTED MR ADRIAN JOHN SAINSBURY | View document |
| 23 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 2 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 254244.454 | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM SPANNER | View document |
| 9 Jul 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 209244.46 | View document |
| 5 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Oct 2012 | 18/09/12 BULK LIST | View document |
| 27 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Oct 2011 | 18/09/11 BULK LIST | View document |
| 10 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR TOM ALEXANDER SPANNER | View document |
| 7 Jul 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 216744.46 | View document |
| 6 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 212645.12 | View document |
| 8 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 8 Sep 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 175311.79 | View document |
| 2 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RAKESH PATEL | View document |
| 19 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 19 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HANLEY | View document |
| 5 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 18 Sep 2009 | PREVSHO FROM 31/12/2009 TO 31/12/2008 | View document |
| 18 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jan 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 25 Nov 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED THE RT HON SIR JEREMY HANLEY | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED RAKESH RAMESH PATEL | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED ANDREW COLLINS | View document |
| 27 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER JAY / 18/09/2007 | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED GRAHAM JOHN READ | View document |
| 27 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | AUDITORS' REPORT | View document |
| 23 Oct 2008 | AUDITORS' STATEMENT | View document |
| 23 Oct 2008 | BALANCE SHEET | View document |
| 23 Oct 2008 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 23 Oct 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Oct 2008 | REREG PRI TO PLC; RES02 PASS DATE:23/10/2008 | View document |
| 23 Oct 2008 | DECLARATION REREG AS PLC | View document |
| 23 Oct 2008 | APPLICATION REREG AS PLC | View document |
| 22 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Oct 2008 | SECRETARY APPOINTED BEACH SECRETARIES LIMITED | View document |
| 20 Oct 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FREARSON | View document |
| 9 Sep 2008 | COMPANY NAME CHANGED ACRE 1124 LIMITED CERTIFICATE ISSUED ON 09/09/08 | View document |
| 28 Aug 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER | View document |
| 10 Dec 2007 | S-DIV 18/09/07 | View document |
| 10 Dec 2007 | SUBDIVISION 18/09/07 | View document |
| 18 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |