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HELICOMPANY LIMITED

Company number 06517474

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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)
02 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
19 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 2 September 2022
  • GBP 1,267,232.35
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
24 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2022 MA Memorandum and Articles of Association
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
11 May 2021 TM01 Termination of appointment of Richard Kenneth Knocker as a director on 11 May 2021
19 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
21 Sep 2020 MR04 Satisfaction of charge 065174740002 in full
21 Sep 2020 MR04 Satisfaction of charge 065174740003 in full
21 Sep 2020 MR04 Satisfaction of charge 065174740001 in full
28 Apr 2020 MR01 Registration of charge 065174740004, created on 22 April 2020
14 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
09 Jul 2018 MR01 Registration of charge 065174740003, created on 19 June 2018
08 Mar 2018 MR01 Registration of charge 065174740002, created on 28 February 2018
02 Feb 2018 MR01 Registration of charge 065174740001, created on 1 February 2018
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017