HELLESPONT HOLDINGS LIMITED

Company number 08729297

Date	Type	Description	View / Download
30 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(7 pages)
13 Jul 2018	AA	Group of companies' accounts made up to 25 June 2017	(39 pages)
26 Mar 2018	AP01	Appointment of Mr Simone Tedeschi as a director on 7 March 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Artur Sirakanyan as a director on 7 March 2018	(2 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 15,564.4603	(8 pages)
22 Feb 2018	TM01	Termination of appointment of Dalton Timothy Philips as a director on 5 February 2018	(2 pages)
22 Feb 2018	PSC07	Cessation of Hutton Collins Capital Partners Iii Lp as a person with significant control on 5 February 2018	(3 pages)
21 Feb 2018	AP01	Appointment of Etsko) Loek (Leks) De Boer as a director on 5 February 2018	(3 pages)
21 Feb 2018	TM01	Termination of appointment of Eric Ralphs Bellquist as a director on 5 February 2018	(2 pages)
21 Feb 2018	AP01	Appointment of Lance Edward Contento as a director on 5 February 2018	(3 pages)
21 Feb 2018	TM01	Termination of appointment of Nicholas Young as a director on 5 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Gerald William Ford as a director on 5 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Simon Atwell Boston as a director on 5 February 2018	(2 pages)
21 Feb 2018	AP01	Appointment of Hannah Wenche Colman as a director on 5 February 2018	(3 pages)
21 Feb 2018	TM01	Termination of appointment of Matthew Howard Collins as a director on 5 February 2018	(2 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
08 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 11/10/2017	(7 pages)
26 Oct 2017	CH01	Director's details changed for Mr Nicholas Young on 25 September 2017	(2 pages)
25 Oct 2017	CS01	11/10/17 Statement of Capital gbp 27.1901 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 08/01/2018.	(7 pages)
24 Oct 2017	AP01	Appointment of Mr Nicholas Young as a director on 25 September 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mr Simon Cope as a director on 25 September 2017	(2 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 212,332	(7 pages)
05 Sep 2017	AP01	Appointment of Mr Mauro Moretti as a director on 18 April 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Stephen Thomas Murphy as a director on 18 April 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Andrew Craig Manders as a director on 4 May 2017	(1 page)