HELENUS LIMITED

Company number 05305856

Date	Type	Description	View / Download
16 Jun 2017	TM01	Termination of appointment of John Henry Whitehead as a director on 16 June 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr Carl Michael Brown as a director on 16 June 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Daniel Ebert as a director on 31 March 2017	(1 page)
27 Mar 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
18 Jan 2017	AUD	Auditor's resignation	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
27 Sep 2016	AP01	Appointment of Mr Luca Warnke as a director on 26 September 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Catherine Lois Mason as a director on 5 August 2016	(1 page)
30 Jul 2016	AD01	Registered office address changed from Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX to Cavendish House, Lakhpur Court Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX on 30 July 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mrs Catherine Lois Mason as a director on 5 April 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Dr Gerhard Engleder as a director on 8 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Dr Daniel Ebert as a director on 8 February 2016	(2 pages)
15 Jan 2016	AP03	Appointment of Mr David Collison as a secretary on 31 December 2015	(2 pages)
15 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
15 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 9,287,513	(3 pages)
18 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
18 Dec 2015	CC04	Statement of company's objects	(2 pages)
10 Dec 2015	TM02	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015	(1 page)
04 Dec 2015	AD01	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Timothy Mark Pethick as a director on 1 December 2015	(1 page)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 91,885,130 ANNOTATION Clarification a second filed SH01 was registered on 18TH December 2015.	(4 pages)
14 Nov 2015	AA	Full accounts made up to 31 January 2015	(11 pages)
29 Oct 2015	TM01	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015	(1 page)