HELIOX LIMITED

Company number 07718374

Date	Type	Description	View / Download
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 Aug 2015	AP01	Appointment of Mr Graham David Harding as a director on 19 August 2015	(2 pages)
20 Aug 2015	AP01	Appointment of Mr Jeremy Bruce Milne as a director on 19 August 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of David Edward, Christian Mott as a director on 19 August 2015	(1 page)
20 Aug 2015	TM02	Termination of appointment of External Officer Limited as a secretary on 19 August 2015	(1 page)
20 Aug 2015	AD01	Registered office address changed from C/O Oxford Capital Partners Llp 201 Cumnor Hill Oxford OX2 9PJ to Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW on 20 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 19 August 2015	(1 page)
20 Aug 2015	MR01	Registration of charge 077183740001, created on 19 August 2015	(33 pages)
17 Aug 2015	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 13 August 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 20,010	(4 pages)
07 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
12 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 20,010	(4 pages)
09 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
21 Oct 2013	CH01	Director's details changed for Mr David Edward, Christian Mott on 21 October 2013	(2 pages)
21 Oct 2013	AD01	Registered office address changed from 201 Cumnor Hill Oxford OX2 9PJ United Kingdom on 21 October 2013	(1 page)
30 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 20,010	(5 pages)
20 May 2013	TM02	Termination of appointment of Lucy Dighton as a secretary	(1 page)
20 May 2013	AP04	Appointment of External Officer Limited as a secretary	(2 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
21 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
21 Aug 2012	AP03	Appointment of Lucy Katherine Dighton as a secretary	(1 page)
21 Aug 2012	TM01	Termination of appointment of Andrew Sherlock as a director	(1 page)
21 Aug 2012	TM02	Termination of appointment of Paul Marshall as a secretary	(1 page)
17 Aug 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
13 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)

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