HELIXIR LTD.

Company number 10000970

Date	Type	Description	View / Download
01 Jul 2020	TM01	Termination of appointment of Anthony Leslie Cohen as a director on 1 July 2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr Ian Hugh William Van Stratum as a director on 1 July 2020	(2 pages)
01 Jul 2020	PSC01	Notification of Ian Hugh William Van Stratum as a person with significant control on 30 June 2020	(2 pages)
01 Jul 2020	PSC07	Cessation of Anthony Leslie Cohen as a person with significant control on 30 June 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 29 February 2020 with updates	(4 pages)
30 Jun 2020	AD01	Registered office address changed from 104 D Lexham Gardens Kensington London London W8 6JQ United Kingdom to 9 Bonhill Street London EC2A 4DJ on 30 June 2020	(1 page)
20 Dec 2019	PSC04	Change of details for Mr Anthony Leslie Cohen as a person with significant control on 22 November 2019	(2 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	(7 pages)
13 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	(8 pages)
14 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 11	(3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(7 pages)
24 Nov 2017	AD01	Registered office address changed from 7 Edgecombe House Whitlock Drive London SW19 6SL England to 104 D Lexham Gardens Kensington London London W8 6JQ on 24 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Michael Edward Hallick as a director on 7 November 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
07 Sep 2017	AP01	Appointment of Mr Michael Edward Hallick as a director on 1 September 2017	(2 pages)
07 Sep 2017	TM01	Termination of appointment of Bernard Mark Hardy Blechman as a director on 6 September 2017	(1 page)
07 Sep 2017	AD01	Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ England to 7 Edgecombe House Whitlock Drive London SW19 6SL on 7 September 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Tanya Kate Puncuh as a director on 1 February 2017	(1 page)
25 Nov 2016	MR01	Registration of charge 100009700001, created on 15 November 2016	(12 pages)
09 Oct 2016	AP01	Appointment of Miss Tanya Kate Puncuh as a director on 7 October 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Arianne Jacqueline Schreiber as a director on 10 September 2016	(1 page)
24 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22	(3 pages)
11 Aug 2016	AP01	Appointment of Mr Bernard Mark Hardy Blechman as a director on 1 August 2016	(2 pages)