HELICAL PLC

Company number 00156663

Date	Type	Description	View / Download
01 Apr 2022	MR01	Registration of charge 001566630115, created on 25 March 2022	(25 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Buyback agreement 21/03/2022	(1 page)
28 Mar 2022	MA	Memorandum and Articles of Association	(75 pages)
06 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(188 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 1,488,435.755	(3 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
03 Aug 2021	MA	Memorandum and Articles of Association	(78 pages)
05 Jul 2021	AD02	Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
02 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
22 Jun 2021	MR01	Registration of charge 001566630113, created on 18 June 2021	(31 pages)
18 Jun 2021	MR04	Satisfaction of charge 001566630109 in full	(1 page)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 1,486,179.765	(3 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting can be called on 14 clear days' notice 23/07/2020 RES10 ‐ Resolution of allotment of securities	(4 pages)
22 Jul 2020	AA	Group of companies' accounts made up to 31 March 2020	(176 pages)
06 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 1,477,838.725	(3 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 1,474,260.775	(3 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 1,464,957.435	(3 pages)
23 Aug 2019	MR04	Satisfaction of charge 001566630101 in full	(1 page)
23 Aug 2019	MR04	Satisfaction of charge 001566630100 in full	(1 page)
23 Aug 2019	MR04	Satisfaction of charge 46 in full	(1 page)
21 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(158 pages)
02 Aug 2019	MR01	Registration of charge 001566630112, created on 30 July 2019	(33 pages)
31 Jul 2019	MR01	Registration of charge 001566630111, created on 30 July 2019	(27 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-approve agm 11/07/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)