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HELIX INSIGHT LIMITED

Company number 08904419

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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)
09 Feb 2017	TM01	Termination of appointment of James Christopher Whitworth as a director on 21 October 2016	View PDF Termination of appointment of James Christopher Whitworth as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2017	TM02	Termination of appointment of Sarkis Zeronian as a secretary on 1 January 2017	View PDF Termination of appointment of Sarkis Zeronian as a secretary on 1 January 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
15 Jul 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AD01	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 71 - 91 Aldwych London WC2B 4HN England to 4Th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on 17 December 2014	View PDF Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 71 - 91 Aldwych London WC2B 4HN England to 4Th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	MR01	Registration of charge 089044190001, created on 30 September 2014	View PDF Registration of charge 089044190001, created on 30 September 2014 - link opens in a new window - 24 pages (24 pages)
30 Aug 2014	AP01	Appointment of James Christopher Whitworth as a director on 14 August 2014	View PDF Appointment of James Christopher Whitworth as a director on 14 August 2014 - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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