HEL GROUP HOLDINGS LIMITED

Company number 11032619

Date	Type	Description	View / Download
17 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 23/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
29 Mar 2018	PSC01	Notification of Jasbir Singh as a person with significant control on 23 March 2018	(2 pages)
29 Mar 2018	PSC05	Change of details for Connection Capital Llp as a person with significant control on 23 March 2018	(2 pages)
28 Mar 2018	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 9-10 Capital Business Park Manor Way Borehamwood WD6 1GW on 28 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Luke Edward Matthews as a director on 23 March 2018	(1 page)
28 Mar 2018	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 23 March 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Bernard John Dale as a director on 23 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Andrew Dixey as a director on 23 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Dr Jasbir Singh as a director on 23 March 2018	(2 pages)
28 Mar 2018	MR01	Registration of charge 110326190001, created on 23 March 2018	(33 pages)
07 Dec 2017	TM01	Termination of appointment of Miles Daniel Otway as a director on 7 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Luke Edward Matthews as a director on 7 December 2017	(2 pages)
26 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)