HELIUM MIRACLE 157 LIMITED

Company number 09469129

Date	Type	Description	View / Download
06 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
11 Jul 2016	TM01	Termination of appointment of Adam Christopher Garner as a director on 8 July 2016	(1 page)
11 Jul 2016	TM02	Termination of appointment of Adam Garner as a secretary on 8 July 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Robert Marc Jones as a director on 26 April 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 24,407	(7 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 24,407	(4 pages)
15 Jul 2015	AP03	Appointment of Adam Garner as a secretary on 18 June 2015	(3 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(33 pages)
02 Jul 2015	AP01	Appointment of Robert Marc Jones as a director on 18 June 2015	(3 pages)
02 Jul 2015	AP01	Appointment of Ms Susan Jane Jones as a director on 18 June 2015	(3 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 24,407	(4 pages)
02 Jul 2015	SH08	Change of share class name or designation	(2 pages)
08 May 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)

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