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HELLENIC DYNAMICS PLC

Company number 06374598

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2025 AD01 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 8 September 2025
View PDF 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 8 September 2025 - link opens in a new window - 4 pages (4 pages)
04 Sep 2025 WU04 Appointment of a liquidator
View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2025 TM02 Termination of appointment of Sgh Company Secretaries Limited as a secretary on 17 March 2025
View PDF Termination of appointment of Sgh Company Secretaries Limited as a secretary on 17 March 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025 COCOMP Order of court to wind up
View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
11 Nov 2024 AD01 Registered office address changed from 21 Arlington Street London SW1A 1RN England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 November 2024
View PDF Registered office address changed from 21 Arlington Street London SW1A 1RN England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 November 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
18 Jul 2024 SH01 Statement of capital following an allotment of shares on 16 July 2024
  • GBP 14,821,789.454
View PDF Statement of capital following an allotment of shares on 16 July 2024
  • GBP 14,821,789.454
- link opens in a new window - 5 pages (5 pages)
25 Jun 2024 TM01 Termination of appointment of Anthony Stuart Jolliffe as a director on 25 June 2024
View PDF Termination of appointment of Anthony Stuart Jolliffe as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
14 May 2024 SH01 Statement of capital following an allotment of shares on 14 May 2024
  • GBP 14,817,425.818
View PDF Statement of capital following an allotment of shares on 14 May 2024
  • GBP 14,817,425.818
- link opens in a new window - 5 pages (5 pages)
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 April 2024
  • GBP 14,806,575.818
View PDF Statement of capital following an allotment of shares on 17 April 2024
  • GBP 14,806,575.818
- link opens in a new window - 5 pages (5 pages)
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 14,804,741.968
View PDF Statement of capital following an allotment of shares on 2 April 2024
  • GBP 14,804,741.968
- link opens in a new window - 5 pages (5 pages)
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 14,800,856.156
View PDF Statement of capital following an allotment of shares on 5 March 2024
  • GBP 14,800,856.156
- link opens in a new window - 5 pages (5 pages)
21 Jan 2024 SH02 Sub-division of shares on 20 November 2023
View PDF Sub-division of shares on 20 November 2023 - link opens in a new window - 7 pages (7 pages)
21 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 20/11/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Sub-division 20/11/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
21 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
21 Dec 2023 SH02 Consolidation of shares on 20 November 2023
View PDF Consolidation of shares on 20 November 2023 - link opens in a new window - 6 pages (6 pages)
13 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 29/09/2023
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 29/09/2023
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
20 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 83 pages (83 pages)
16 Mar 2023 AD02 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
View PDF 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 - link opens in a new window - 1 page (1 page)
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • GBP 14,800,182
View PDF Statement of capital following an allotment of shares on 5 December 2022
  • GBP 14,800,182
- link opens in a new window - 4 pages (4 pages)
30 Jan 2023 TM02 Termination of appointment of Peter Harry Jay as a secretary on 16 December 2022
View PDF Termination of appointment of Peter Harry Jay as a secretary on 16 December 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2023 AP04 Appointment of Sgh Company Secretaries Limited as a secretary on 16 December 2022
View PDF Appointment of Sgh Company Secretaries Limited as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re waiver granted by the panel on takeovers and mergers/change of company name 01/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES13 ‐ Re waiver granted by the panel on takeovers and mergers/change of company name 01/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 3 pages (3 pages)
15 Dec 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)