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HELMET 28 LIMITED

Company number 09420716

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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)
16 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Mar 2024	MR01	Registration of charge 094207160002, created on 22 February 2024	View PDF Registration of charge 094207160002, created on 22 February 2024 - link opens in a new window - 13 pages (13 pages)
29 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	MR01	Registration of charge 094207160001, created on 19 October 2022	View PDF Registration of charge 094207160001, created on 19 October 2022 - link opens in a new window - 10 pages (10 pages)
18 May 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	PSC04	Change of details for Mr George William Richardson as a person with significant control on 21 March 2018	View PDF Change of details for Mr George William Richardson as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	PSC01	Notification of Raffan Mckenzie as a person with significant control on 21 March 2018	View PDF Notification of Raffan Mckenzie as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2019	AP01	Appointment of Mr Raffan Mckenzie as a director on 14 September 2019	View PDF Appointment of Mr Raffan Mckenzie as a director on 14 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 102	View PDF Statement of capital following an allotment of shares on 1 March 2019 GBP 102 - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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HELMET 28 LIMITED

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