HELIX TECHNOLOGIES LIMITED

Company number 10554399

Date	Type	Description	View / Download
21 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	(5 pages)
21 Jan 2020	PSC07	Cessation of John Francis Yates as a person with significant control on 7 November 2019	(1 page)
21 Jan 2020	PSC07	Cessation of Oliver Leisten as a person with significant control on 7 November 2019	(1 page)
08 Jan 2020	AP01	Appointment of Mr James Edwin Lewis as a director on 8 January 2020	(2 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Nov 2019	SH01	Statement of capital following an allotment of shares on 12 November 2019 GBP 224.15	(3 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 223.04	(3 pages)
03 May 2019	AD01	Registered office address changed from The Atlas Building Harwell Campus Didcot OX11 0QX England to 148 Sixth Street Harwell Oxford Didcot OX11 0TR on 3 May 2019	(1 page)
18 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 200.82	(3 pages)
14 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(5 pages)
08 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 173.64	(3 pages)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 173.23	(3 pages)
09 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 169.07	(3 pages)
18 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(5 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 168.24	(3 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 152.06	(3 pages)
03 Nov 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
18 Oct 2017	AP01	Appointment of Mr Douglas Augustus Watson as a director on 16 October 2017	(2 pages)
05 Jul 2017	AD01	Registered office address changed from 52 Lonsdale Road Oxford OX2 7EP United Kingdom to The Atlas Building Harwell Campus Didcot OX11 0QX on 5 July 2017	(1 page)
21 May 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 116.36	(3 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 102.4	(3 pages)

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