HELLENIC DYNAMICS PLC
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Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-03-17 |
| 18/02/2518 February 2025 | Order of court to wind up |
| 11/11/2411 November 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 |
| 18/07/2418 July 2024 | Statement of capital following an allotment of shares on 2024-07-16 |
| 25/06/2425 June 2024 | Termination of appointment of Anthony Stuart Jolliffe as a director on 2024-06-25 |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-05-14 |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-04-17 |
| 13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2024-03-05 |
| 21/01/2421 January 2024 | Sub-division of shares on 2023-11-20 |
| 21/12/2321 December 2023 | Consolidation of shares on 2023-11-20 |
| 21/12/2321 December 2023 | Memorandum and Articles of Association |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 16/03/2316 March 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 |
| 15/02/2315 February 2023 | Statement of capital following an allotment of shares on 2022-12-05 |
| 30/01/2330 January 2023 | Termination of appointment of Peter Harry Jay as a secretary on 2022-12-16 |
| 30/01/2330 January 2023 | Appointment of Sgh Company Secretaries Limited as a secretary on 2022-12-16 |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Memorandum and Articles of Association |
| 09/12/229 December 2022 | Appointment of Sir Anthony Stuart Jolliffe as a director on 2022-12-05 |
| 09/12/229 December 2022 | Termination of appointment of Peter Harry Jay as a director on 2022-12-05 |
| 09/12/229 December 2022 | Termination of appointment of Simon Richard Grant-Rennick as a director on 2022-12-05 |
| 09/12/229 December 2022 | Termination of appointment of Nigel Brent Fitzpatrick as a director on 2022-12-05 |
| 09/12/229 December 2022 | Appointment of Mr Davinder Singh Rai as a director on 2022-12-05 |
| 09/12/229 December 2022 | Appointment of Mr Filippos Papadopoulos as a director on 2022-12-05 |
| 09/12/229 December 2022 | Appointment of Mr Joseph Tregonning Colliver as a director on 2022-12-05 |
| 08/12/228 December 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 |
| 01/12/221 December 2022 | Certificate of change of name |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 12/07/2112 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 24/07/1924 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/193 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | SAIL ADDRESS CHANGED FROM: 100 FETTER LANE LONDON EC4A 1BN |
| 27/03/1927 March 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 12/07/1812 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM READ |
| 18/07/1718 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 2524426.46 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 05/07/165 July 2016 | ADOPT ARTICLES 29/06/2016 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAINSBURY |
| 24/06/1624 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLLINS / 10/04/2016 |
| 06/10/156 October 2015 | 18/09/15 NO MEMBER LIST |
| 10/07/1510 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | SECOND FILING WITH MUD 18/09/14 FOR FORM AR01 |
| 19/05/1519 May 2015 | SECOND FILING WITH MUD 18/09/13 FOR FORM AR01 |
| 14/10/1414 October 2014 | 18/09/14 NO MEMBER LIST |
| 04/08/144 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/1423 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR ADRIAN JOHN SAINSBURY |
| 23/12/1323 December 2013 | AUDITOR'S RESIGNATION |
| 17/10/1317 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 02/08/132 August 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 254244.454 |
| 02/08/132 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM SPANNER |
| 09/07/139 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 209244.46 |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | 18/09/12 BULK LIST |
| 27/07/1227 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | 18/09/11 BULK LIST |
| 10/08/1110 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR TOM ALEXANDER SPANNER |
| 07/07/117 July 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 216744.46 |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 212645.12 |
| 08/10/108 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 175311.79 |
| 02/08/102 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RAKESH PATEL |
| 19/10/0919 October 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 |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HANLEY |
| 05/10/095 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 18/09/0918 September 2009 | PREVSHO FROM 31/12/2009 TO 31/12/2008 |
| 18/09/0918 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED RAKESH RAMESH PATEL |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED THE RT HON SIR JEREMY HANLEY |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED |
| 27/10/0827 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER JAY / 18/09/2007 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED ANDREW COLLINS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED GRAHAM JOHN READ |
| 27/10/0827 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/10/0823 October 2008 | AUDITORS' STATEMENT |
| 23/10/0823 October 2008 | AUDITORS' REPORT |
| 23/10/0823 October 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/10/0823 October 2008 | REREG PRI TO PLC; RES02 PASS DATE:23/10/2008 |
| 23/10/0823 October 2008 | DECLARATION REREG AS PLC |
| 23/10/0823 October 2008 | APPLICATION REREG AS PLC |
| 23/10/0823 October 2008 | BALANCE SHEET |
| 22/10/0822 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0820 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0820 October 2008 | SECRETARY APPOINTED BEACH SECRETARIES LIMITED |
| 20/10/0820 October 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FREARSON |
| 09/09/089 September 2008 | COMPANY NAME CHANGED ACRE 1124 LIMITED CERTIFICATE ISSUED ON 09/09/08 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| 10/12/0710 December 2007 | SUBDIVISION 18/09/07 |
| 10/12/0710 December 2007 | S-DIV 18/09/07 |
| 18/09/0718 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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