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HELIGROUP LIMITED

Company number 10081943

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
27 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
12 Jun 2023	TM01	Termination of appointment of Edward Sale as a director on 30 May 2023	View PDF Termination of appointment of Edward Sale as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 112	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 112 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	PSC04	Change of details for Mr Matthew Munson as a person with significant control on 1 October 2020	View PDF Change of details for Mr Matthew Munson as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 107	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 107 - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	CH01	Director's details changed for Mr Edward Sale on 24 January 2019	View PDF Director's details changed for Mr Edward Sale on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	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)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 106	View PDF Statement of capital following an allotment of shares on 1 October 2017 GBP 106 - link opens in a new window - 3 pages (3 pages)
08 Oct 2017	AP01	Appointment of Mr Edward Sale as a director on 30 September 2017	View PDF Appointment of Mr Edward Sale as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Oct 2017	TM01	Termination of appointment of Ruth Downey as a director on 30 September 2017	View PDF Termination of appointment of Ruth Downey as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)

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HELIGROUP LIMITED

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