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HELIUM MIRACLE 227 LIMITED

Company number 10390677

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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)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/01/2020.	View PDF Confirmation statement made on 21 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/01/2020. - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	AP03	Appointment of Dr Emma Friedman as a secretary on 20 June 2017	View PDF Appointment of Dr Emma Friedman as a secretary on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AP01	Appointment of Mr Kevin John Gold as a director on 13 June 2017	View PDF Appointment of Mr Kevin John Gold as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	TM01	Termination of appointment of Muriel Shona Thorne as a director on 13 June 2017	View PDF Termination of appointment of Muriel Shona Thorne as a director on 13 June 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	TM01	Termination of appointment of Michael Paul Harris as a director on 13 June 2017	View PDF Termination of appointment of Michael Paul Harris as a director on 13 June 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 13 June 2017	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 13 June 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Africa House 70 Kingsway London WC2B 6AH on 21 June 2017	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Africa House 70 Kingsway London WC2B 6AH on 21 June 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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