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HELIX PRIME LTD

Company number 12378583

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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 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-26 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	AD01	Registered office address changed from 12 Walkers Way Bretton Peterborough PE3 9AX England to Crown House 27 Old Gloucester Street London WC1N 3AX on 10 September 2021	View PDF Registered office address changed from 12 Walkers Way Bretton Peterborough PE3 9AX England to Crown House 27 Old Gloucester Street London WC1N 3AX on 10 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AP01	Appointment of Mr David Vincenzo Cirelli as a director on 26 August 2021	View PDF Appointment of Mr David Vincenzo Cirelli as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Arif Malik Abdul Quaddus as a director on 26 August 2021	View PDF Termination of appointment of Arif Malik Abdul Quaddus as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of Liam Michael Bailey as a director on 26 August 2021	View PDF Termination of appointment of Liam Michael Bailey as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 26 August 2021	View PDF Notification of David Vincenzo Cirelli as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC07	Cessation of Arif Malik Abdul Quaddus as a person with significant control on 26 August 2021	View PDF Cessation of Arif Malik Abdul Quaddus as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 26 December 2020 with no updates	View PDF Confirmation statement made on 26 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AP01	Appointment of Mr Liam Micheal Bailey as a director	View PDF Appointment of Mr Liam Micheal Bailey as a director - link opens in a new window - 2 pages (2 pages)
29 May 2020	AP01	Appointment of Mr Liam Michael Bailey as a director on 16 May 2020	View PDF Appointment of Mr Liam Michael Bailey as a director on 16 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CH01	Director's details changed for Mr Arif Malik Abdul Quaddus on 14 May 2020	View PDF Director's details changed for Mr Arif Malik Abdul Quaddus on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Walkers Way Bretton Peterborough PE3 9AX on 28 May 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Walkers Way Bretton Peterborough PE3 9AX on 28 May 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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