Advanced company searchLink opens in new window

HELM GLOBAL LIMITED

Company number 11436087

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2021 CH01 Director's details changed for Mr Michael David Bevan on 6 April 2021
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
15 Jun 2020 PSC04 Change of details for Mr Michael David Bevan as a person with significant control on 15 June 2020
15 Jun 2020 CH01 Director's details changed for Mr Michael David Bevan on 15 June 2020
13 May 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 CH01 Director's details changed for Mr Michael David Bevan on 27 June 2019
27 Jun 2019 PSC04 Change of details for Mr Michael David Bevan as a person with significant control on 27 June 2019
27 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
22 Jan 2019 SH02 Sub-division of shares on 9 January 2019
22 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
27 Jul 2018 SH10 Particulars of variation of rights attached to shares
27 Jul 2018 SH08 Change of share class name or designation
24 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2018 TM01 Termination of appointment of Nicholas Alcock as a director on 10 July 2018
13 Jul 2018 TM01 Termination of appointment of Michael David Bevan as a director on 10 July 2018
13 Jul 2018 AP01 Appointment of Mr Michael David Bevan as a director on 10 July 2018
13 Jul 2018 AP01 Appointment of Mr Nicholas Harding Alcock as a director on 10 July 2018
11 Jul 2018 PSC07 Cessation of John Jeffrey Finnemore as a person with significant control on 10 July 2018
11 Jul 2018 PSC01 Notification of Nicholas Alcock as a person with significant control on 10 July 2018
11 Jul 2018 PSC01 Notification of Michael Bevan as a person with significant control on 10 July 2018
11 Jul 2018 TM01 Termination of appointment of John Jeffrey Finnemore as a director on 10 July 2018
11 Jul 2018 AP01 Appointment of Nicholas Alcock as a director on 10 July 2018
11 Jul 2018 AP01 Appointment of Michael Bevan as a director on 10 July 2018