HELIOX II LIMITED

Company number 07808344

Date	Type	Description	View / Download
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	TM02	Termination of appointment of External Officer Limited as a secretary on 19 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of David Edward, Christian Mott as a director on 19 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	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	MR01	Registration of charge 078083440001, created on 19 August 2015	(33 pages)
17 Aug 2015	AP01	Appointment of Mr Oliver Gordon Hughes as a director	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 13 August 2015	(2 pages)
07 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
23 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 20,010	(4 pages)
24 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 October 2013	(16 pages)
18 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 20,010 ANNOTATION A second filed AR01 was registered on 24TH October 2013.	(5 pages)
17 Oct 2013	AD01	Registered office address changed from 201 Cumnor Hill Oxford OX2 9PJ United Kingdom on 17 October 2013	(1 page)
01 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
17 May 2013	TM02	Termination of appointment of Lucy Dighton as a secretary	(1 page)
17 May 2013	AP04	Appointment of External Officer Limited as a secretary	(2 pages)
08 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(4 pages)
17 Aug 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(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	(23 pages)
13 Mar 2012	SH08	Change of share class name or designation	(2 pages)
13 Mar 2012	SH02	Sub-division of shares on 24 November 2011	(5 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 20,010	(5 pages)
01 Feb 2012	AP03	Appointment of Mrs Lucy Katherine Dighton as a secretary	(1 page)
01 Feb 2012	TM02	Termination of appointment of Paul Marshall as a secretary	(1 page)