HELLESPONT HOLDINGS LIMITED

Company number 08729297

Date	Type	Description	View / Download
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 27.1458	(7 pages)
28 Apr 2017	SH08	Change of share class name or designation	(2 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(6 pages)
19 Apr 2017	RP04AP01	Second filing for the appointment of Andrew Manders as a director	(6 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 26 June 2016	(40 pages)
14 Mar 2017	AP01	Appointment of Mr Andrew Craig Manders as a director on 2 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 19/04/2017.	(3 pages)
14 Mar 2017	AP01	Appointment of Mr Dalton Timothy Philips as a director on 2 January 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Thomas Francis Edmund Byng as a director on 2 January 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Christopher David Poil as a director on 9 January 2017	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(8 pages)
29 Mar 2016	AA	Group of companies' accounts made up to 28 June 2015	(41 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
28 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 53,291.08	(10 pages)
19 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 05/10/2015	(92 pages)
10 Aug 2015	AP01	Appointment of Mr Matthew Howard Collins as a director on 1 July 2015	(2 pages)
18 Jun 2015	AD01	Registered office address changed from 3/F, Commonwealth House 1-19 New Oxford Street London WC1A 1NU to 1st Floor 14-15 Berners Street London W1T 3LJ on 18 June 2015	(1 page)
18 May 2015	AA	Group of companies' accounts made up to 29 June 2014	(42 pages)
01 May 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 June 2014	(1 page)
30 Apr 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 53,291.08	(9 pages)
16 Jan 2015	AD01	Registered office address changed from Commonwealth House 1-19 New Oxford Street London WC1A 1NU to 3/F, Commonwealth House 1-19 New Oxford Street London WC1A 1NU on 16 January 2015	(1 page)
14 Mar 2014	AP01	Appointment of Dr Gerald William Ford as a director	(3 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 12/11/2013 RES12 ‐ Resolution of varying share rights or name	(45 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 15.9994	(7 pages)
17 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)