HELIOS GLOBAL GROUP LIMITED
| Status | ACTIVE |
| Company No. | 13013973 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2020 |
| Age | 3 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
HELIOS GLOBAL GROUP LIMITED is an active private limited company with number 13013973. It was incorporated 3 years, 6 months, 20 days ago, on 12 November 2020. The company address is Mereside Mereside, Macclesfield, SK10 4TG, Cheshire, England.
Company Fillings
Resolution
Date: 22 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Feb 2024
Action Date: 06 Feb 2024
Category: Capital
Type: SH01
Capital : 947.242 GBP
Date: 2024-02-06
Documents
Confirmation statement with updates
Date: 29 Nov 2023
Action Date: 11 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-11
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2023
Action Date: 29 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-29
Old address: The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG United Kingdom
New address: Mereside Alderley Park Macclesfield Cheshire SK10 4TG
Documents
Capital allotment shares
Date: 10 Nov 2023
Action Date: 01 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-01
Capital : 932.253 GBP
Documents
Resolution
Date: 09 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 Nov 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 08 Nov 2023
Category: Capital
Type: SH10
Documents
Accounts with accounts type group
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 28 Jul 2023
Action Date: 04 Jul 2023
Category: Capital
Type: SH01
Capital : 907.24 GBP
Date: 2023-07-04
Documents
Resolution
Date: 20 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 May 2023
Action Date: 13 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-13
Capital : 905.732 GBP
Documents
Termination director company with name termination date
Date: 23 Feb 2023
Action Date: 14 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Lancelot Stobart
Termination date: 2023-01-14
Documents
Certificate change of name company
Date: 15 Dec 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed project ocean topco LIMITED\certificate issued on 15/12/22
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 11 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-11
Documents
Accounts with accounts type group
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous extended
Date: 12 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 11 Jan 2022
Action Date: 11 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-11
Documents
Second filing capital allotment shares
Date: 23 Dec 2021
Action Date: 24 Aug 2021
Category: Capital
Type: RP04SH01
Capital : 868.750 GBP
Date: 2021-08-24
Documents
Capital allotment shares
Date: 23 Nov 2021
Action Date: 24 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-24
Capital : 850 GBP
Documents
Second filing capital allotment shares
Date: 18 Nov 2021
Action Date: 09 Jan 2021
Category: Capital
Type: RP04SH01
Capital : 850.000 GBP
Date: 2021-01-09
Documents
Appoint person director company with name date
Date: 02 Nov 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Lancelot Stobart
Appointment date: 2021-09-20
Documents
Appoint person director company with name date
Date: 24 Mar 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant Rostron Berry
Appointment date: 2021-01-08
Documents
Capital allotment shares
Date: 26 Feb 2021
Action Date: 09 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-09
Capital : 1,000.000 GBP
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Birtles
Appointment date: 2021-01-08
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Andrew Minnock
Appointment date: 2021-01-08
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-08
Officer name: Dr Simon Whiteley
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-08
Officer name: Emma Bryant
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Robert Macnab Heron
Appointment date: 2021-01-08
Documents
Appoint person secretary company with name date
Date: 20 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Hilary Minnock
Appointment date: 2021-01-08
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Address
Type: AD01
New address: The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG
Change date: 2021-01-15
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
Documents
Resolution
Date: 15 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2021
Action Date: 09 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 130139730002
Charge creation date: 2021-01-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2021
Action Date: 09 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-09
Charge number: 130139730001
Documents
Appoint person director company with name date
Date: 14 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Thomas Frame
Appointment date: 2020-12-07
Documents
Notification of a person with significant control
Date: 11 Dec 2020
Action Date: 11 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Northedge Capital Ii Gp Llp
Notification date: 2020-12-11
Documents
Cessation of a person with significant control
Date: 11 Dec 2020
Action Date: 11 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-11
Psc name: Inhoco Formations Limited
Documents
Termination director company with name termination date
Date: 11 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Termination date: 2020-12-07
Documents
Termination director company with name termination date
Date: 11 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Termination date: 2020-12-07
Documents
Termination secretary company with name termination date
Date: 11 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: a G Secretarial Limited
Termination date: 2020-12-07
Documents
Termination director company with name termination date
Date: 11 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a G Secretarial Limited
Termination date: 2020-12-07
Documents
Resolution
Date: 06 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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