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HELICAL ENERGY LTD

Company number 12465060

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	CH01	Director's details changed for Mr Christopher John Wickham on 9 March 2024	View PDF Director's details changed for Mr Christopher John Wickham on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC04	Change of details for Mr Christopher John Wickham as a person with significant control on 9 March 2024	View PDF Change of details for Mr Christopher John Wickham as a person with significant control on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Andre Greeff on 9 March 2024	View PDF Director's details changed for Mr Andre Greeff on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AA01	Current accounting period extended from 29 February 2024 to 31 August 2024	View PDF Current accounting period extended from 29 February 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Eastbourne Terrace London W2 6LG on 14 March 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Eastbourne Terrace London W2 6LG on 14 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 1,004	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 1,004 - link opens in a new window - 4 pages (4 pages)
31 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 May 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 1,003.00	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 1,003.00 - link opens in a new window - 6 pages (6 pages)
24 Mar 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	PSC07	Cessation of Mark Frederick Wickham as a person with significant control on 25 February 2022	View PDF Cessation of Mark Frederick Wickham as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	PSC01	Notification of Christopher John Wickham as a person with significant control on 25 February 2022	View PDF Notification of Christopher John Wickham as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr Christopher John Wickham as a director on 25 February 2022	View PDF Appointment of Mr Christopher John Wickham as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr Richard Storti as a director on 25 February 2022	View PDF Appointment of Mr Richard Storti as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	TM01	Termination of appointment of Mark Frederick Wickham as a director on 25 February 2022	View PDF Termination of appointment of Mark Frederick Wickham as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Mr Andre Greeff as a director on 25 February 2022	View PDF Appointment of Mr Andre Greeff as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HELICAL ENERGY LTD

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