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THE HELLEWELL GROUP LIMITED

Company number 15315207

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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)
06 Apr 2024	CERTNM	Company name changed jakto LIMITED\certificate issued on 06/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03	View PDF Company name changed jakto LIMITED\certificate issued on 06/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03 - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 2,700	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 2,700 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AP01	Appointment of Mr Adrian Hellewell as a director on 14 December 2023	View PDF Appointment of Mr Adrian Hellewell as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr James Anthony Hellewell as a director on 14 December 2023	View PDF Appointment of Mr James Anthony Hellewell as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of Sophie Jane Pennington as a person with significant control on 14 December 2023	View PDF Cessation of Sophie Jane Pennington as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC01	Notification of James Anthony Hellewell as a person with significant control on 14 December 2023	View PDF Notification of James Anthony Hellewell as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 2,700	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 2,700 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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