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HELIOSX HOLDINGS LIMITED

Company number 10852429

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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)
12 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 5 July 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 CS01 05/07/21 Statement of Capital gbp 102
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 12/10/2021.
11 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2021 MA Memorandum and Articles of Association
08 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 March 2021
  • GBP 102
28 Apr 2021 SH02 Sub-division of shares on 24 March 2021
28 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 25/03/2020
28 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 24/03/2021
28 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 102
  • ANNOTATION Clarification a second filed SH01 was registered on 08/06/21
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
09 Mar 2020 PSC04 Change of details for Mr Dwayne George D'souza as a person with significant control on 9 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Dwayne George D'souza on 9 March 2020
06 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-05
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
15 Jul 2019 AD01 Registered office address changed from , a and L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, SE1 1TY, England to C/O Dermatica 87a Worship Street London EC2A 2BE on 15 July 2019
09 Apr 2019 AD01 Registered office address changed from , Grand Union House Kentish Town Road, London, NW1 9NX, United Kingdom to C/O Dermatica 87a Worship Street London EC2A 2BE on 9 April 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
06 Jul 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 December 2017
06 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-06
  • GBP 1