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HELIOS UK (POLAND) LTD

Company number 12376747

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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)
15 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 12,465,747	View PDF Statement of capital following an allotment of shares on 11 January 2023 GBP 12,465,747 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	CH01	Director's details changed for Mr Tal Rudnicki on 6 December 2022	View PDF Director's details changed for Mr Tal Rudnicki on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 12,456,417	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 12,456,417 - link opens in a new window - 3 pages (3 pages)
25 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2022	AP01	Appointment of Mr Tal Rudnicki as a director on 19 September 2022	View PDF Appointment of Mr Tal Rudnicki as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 12,438,973	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 12,438,973 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	MR01	Registration of charge 123767470003, created on 29 June 2022	View PDF Registration of charge 123767470003, created on 29 June 2022 - link opens in a new window - 47 pages (47 pages)
07 Apr 2022	TM01	Termination of appointment of Alexandr Kalivach as a director on 6 April 2022	View PDF Termination of appointment of Alexandr Kalivach as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AP01	Appointment of Mr Alexandr Kalivach as a director on 1 January 2022	View PDF Appointment of Mr Alexandr Kalivach as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Ron Daniel Rappaport as a director on 1 January 2022	View PDF Termination of appointment of Ron Daniel Rappaport as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 12,434,722	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 12,434,722 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2021 GBP 12,427,067	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2021 GBP 12,427,067 - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 11,137,688 ANNOTATION Clarification a second filed SH01 was registered on 22/03/21	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 11,137,688 ANNOTATION Clarification a second filed SH01 was registered on 22/03/21 - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 11,137,688	View PDF Statement of capital following an allotment of shares on 19 October 2020 GBP 11,137,688 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 7,976,660	View PDF Statement of capital following an allotment of shares on 25 February 2020 GBP 7,976,660 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	MR01	Registration of charge 123767470001, created on 2 September 2020	View PDF Registration of charge 123767470001, created on 2 September 2020 - link opens in a new window - 28 pages (28 pages)
10 Sep 2020	MR01	Registration of charge 123767470002, created on 2 September 2020	View PDF Registration of charge 123767470002, created on 2 September 2020 - link opens in a new window - 26 pages (26 pages)
16 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 7,975,689	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 7,975,689 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 1,356,561	View PDF Statement of capital following an allotment of shares on 24 February 2020 GBP 1,356,561 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-23 GBP 1	View PDF Incorporation Statement of capital on 2019-12-23 GBP 1 - link opens in a new window - 52 pages (52 pages)

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HELIOS UK (POLAND) LTD

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