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)
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
|
|
|
04 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
|
|
|
13 Jul 2020 |
MR01 |
Registration of charge 115230860001, created on 10 July 2020
|
|
|
13 Jul 2020 |
MR01 |
Registration of charge 115230860002, created on 10 July 2020
|
|
|
08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
|
|
|
07 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
|
|
|
10 Jun 2019 |
PSC02 |
Notification of Helical Properties Limited as a person with significant control on 15 May 2019
|
|
|
10 Jun 2019 |
PSC07 |
Cessation of Helical Plc as a person with significant control on 15 May 2019
|
|
|
10 Jun 2019 |
PSC05 |
Change of details for Seaview Private Trust Company Ltd as a person with significant control on 15 May 2019
|
|
|
30 May 2019 |
AP01 |
Appointment of Mr Timothy John Murphy as a director on 15 May 2019
|
|
|
21 May 2019 |
AP01 |
Appointment of Mr Gerald Anthony Kaye as a director on 15 May 2019
|
|
|
21 May 2019 |
PSC07 |
Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 15 May 2019
|
|
|
21 May 2019 |
AP04 |
Appointment of Helical Registrars Limited as a secretary on 15 May 2019
|
|
|
21 May 2019 |
AP01 |
Appointment of Mr Peter Adrian Ferrari as a director on 15 May 2019
|
|
|
21 May 2019 |
PSC02 |
Notification of Helical Plc as a person with significant control on 15 May 2019
|
|
|
21 May 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
|
|
|
21 May 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Helical Plc 5 Hanover Square London W1S 1HQ on 21 May 2019
|
|
|
21 May 2019 |
TM01 |
Termination of appointment of Adrian Joseph Morris Levy as a director on 15 May 2019
|
|
|
21 May 2019 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 May 2019
|
|
|
21 May 2019 |
TM01 |
Termination of appointment of David John Pudge as a director on 15 May 2019
|
|