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HELICAL PLC

Company number 00156663

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Dec 2014	MR01	Registration of charge 001566630072, created on 28 November 2014	View PDF Registration of charge 001566630072, created on 28 November 2014 - link opens in a new window - 20 pages (20 pages)
03 Dec 2014	MR04	Satisfaction of charge 001566630056 in part	View PDF Satisfaction of charge 001566630056 in part - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	MR04	Satisfaction of charge 50 in full	View PDF Satisfaction of charge 50 in full - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 1,447,019.685	View PDF Statement of capital following an allotment of shares on 12 August 2014 GBP 1,447,019.685 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014	View PDF Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 119 pages (119 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 25/07/2014	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 25/07/2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
19 Jul 2014	MR04	Satisfaction of charge 001566630056 in part	View PDF Satisfaction of charge 001566630056 in part - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders	View PDF Annual return made up to 22 June 2014 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
07 Jul 2014	AD02	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom	View PDF Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom - link opens in a new window - 1 page (1 page)
07 Jul 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
30 May 2014	MR01	Registration of charge 001566630071	View PDF Registration of charge 001566630071 - link opens in a new window - 25 pages (25 pages)
02 Apr 2014	MR01	Registration of charge 001566630070	View PDF Registration of charge 001566630070 - link opens in a new window - 27 pages (27 pages)
26 Mar 2014	MR01	Registration of charge 001566630068	View PDF Registration of charge 001566630068 - link opens in a new window - 30 pages (30 pages)
26 Mar 2014	MR01	Registration of charge 001566630069	View PDF Registration of charge 001566630069 - link opens in a new window - 30 pages (30 pages)
22 Jan 2014	MR01	Registration of charge 001566630067	View PDF Registration of charge 001566630067 - link opens in a new window - 22 pages (22 pages)
23 Dec 2013	MR01	Registration of charge 001566630065	View PDF Registration of charge 001566630065 - link opens in a new window - 27 pages (27 pages)
23 Dec 2013	MR01	Registration of charge 001566630066	View PDF Registration of charge 001566630066 - link opens in a new window - 31 pages (31 pages)
16 Dec 2013	MR01	Registration of charge 001566630064	View PDF Registration of charge 001566630064 - link opens in a new window - 21 pages (21 pages)
14 Dec 2013	MR01	Registration of charge 001566630062	View PDF Registration of charge 001566630062 - link opens in a new window - 30 pages (30 pages)
14 Dec 2013	MR01	Registration of charge 001566630063	View PDF Registration of charge 001566630063 - link opens in a new window - 30 pages (30 pages)
10 Dec 2013	MR01	Registration of charge 001566630061	View PDF Registration of charge 001566630061 - link opens in a new window - 30 pages (30 pages)
03 Oct 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)

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