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HELICAL BICYCLE 2 LIMITED

Company number 13476863

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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)
09 Dec 2024	AD01	Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on 9 December 2024	View PDF Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on 9 December 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
07 Aug 2024	TM01	Termination of appointment of Gerald Anthony Kaye as a director on 6 August 2024	View PDF Termination of appointment of Gerald Anthony Kaye as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	MR01	Registration of charge 134768630003, created on 17 May 2024	View PDF Registration of charge 134768630003, created on 17 May 2024 - link opens in a new window - 40 pages (40 pages)
01 May 2024	MR04	Satisfaction of charge 134768630002 in full	View PDF Satisfaction of charge 134768630002 in full - link opens in a new window - 1 page (1 page)
01 May 2024	MR04	Satisfaction of charge 134768630001 in full	View PDF Satisfaction of charge 134768630001 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC02	Notification of Helical Bicycle 1 Limited as a person with significant control on 8 February 2022	View PDF Notification of Helical Bicycle 1 Limited as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC07	Cessation of Helical Bicycle 1 Limited as a person with significant control on 8 February 2022	View PDF Cessation of Helical Bicycle 1 Limited as a person with significant control on 8 February 2022 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC05	Change of details for Helical Plc as a person with significant control on 8 February 2022	View PDF Change of details for Helical Plc as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
29 Nov 2023	AP01	Appointment of Mr James Richard Moss as a director on 24 November 2023	View PDF Appointment of Mr James Richard Moss as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Robin Pavlos Clifton as a director on 24 November 2023	View PDF Termination of appointment of Robin Pavlos Clifton as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
14 Oct 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 81,553,158	View PDF Statement of capital following an allotment of shares on 23 March 2022 GBP 81,553,158 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	MR01	Registration of charge 134768630002, created on 25 March 2022	View PDF Registration of charge 134768630002, created on 25 March 2022 - link opens in a new window - 7 pages (7 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Documents/ co business 22/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents/ co business 22/03/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Apr 2022	MR01	Registration of charge 134768630001, created on 25 March 2022	View PDF Registration of charge 134768630001, created on 25 March 2022 - link opens in a new window - 14 pages (14 pages)
25 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-25 GBP 1 - link opens in a new window - 13 pages (13 pages)

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HELICAL BICYCLE 2 LIMITED

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