HELICAL PLC

Company number 00156663

Date	Type	Description	View / Download
11 Jul 2019	TM01	Termination of appointment of Michael Eric Slade as a director on 11 July 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Michael Kane O'donnell as a director on 11 July 2019	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 1,464,749.295	(3 pages)
07 Jun 2019	AP01	Appointment of Ms Susan Jane Mair as a director on 5 June 2019	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
28 Nov 2018	MR04	Satisfaction of charge 001566630106 in full	(1 page)
06 Nov 2018	MR01	Registration of charge 001566630110, created on 29 October 2018	(27 pages)
24 Sep 2018	MR04	Satisfaction of charge 001566630055 in full	(1 page)
24 Sep 2018	MR04	Satisfaction of charge 001566630056 in full	(1 page)
03 Sep 2018	AP01	Appointment of Mr Joseph Julian Lister as a director on 1 September 2018	(2 pages)
13 Aug 2018	MR01	Registration of charge 001566630109, created on 9 August 2018	(21 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 1,458,815.115	(3 pages)
30 Jul 2018	MR01	Registration of charge 001566630108, created on 23 July 2018	(29 pages)
30 Jul 2018	MR01	Registration of charge 001566630107, created on 23 July 2018	(30 pages)
27 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(148 pages)
27 Jul 2018	MR01	Registration of charge 001566630106, created on 23 July 2018	(28 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Jul 2018	TM01	Termination of appointment of Richard Dunnell Gillingwater as a director on 12 July 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
03 Jul 2018	AD02	Register inspection address has been changed from Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
12 Jun 2018	MR04	Satisfaction of charge 001566630104 in full	(1 page)
27 Apr 2018	CH01	Director's details changed for Mr Richard John Grant on 27 April 2018	(2 pages)
29 Mar 2018	MR04	Satisfaction of charge 001566630078 in full	(1 page)
29 Mar 2018	MR04	Satisfaction of charge 001566630091 in full	(1 page)