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HELIOFIDEM UK LTD

Company number 13486703

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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)
05 Nov 2024	CH01	Director's details changed for Mr David Anthony Ashton on 5 November 2024	View PDF Director's details changed for Mr David Anthony Ashton on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Mr David Anthony Ashton on 8 October 2024	View PDF Director's details changed for Mr David Anthony Ashton on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Mr David Anthony Ashton on 23 September 2024	View PDF Director's details changed for Mr David Anthony Ashton on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC04	Change of details for Mr David Ashton as a person with significant control on 23 September 2024	View PDF Change of details for Mr David Ashton as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	MR01	Registration of charge 134867030001, created on 16 January 2024	View PDF Registration of charge 134867030001, created on 16 January 2024 - link opens in a new window - 36 pages (36 pages)
31 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	PSC01	Notification of Rongche Chen as a person with significant control on 6 April 2023	View PDF Notification of Rongche Chen as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Shu-Ping Chen as a person with significant control on 6 April 2023	View PDF Cessation of Shu-Ping Chen as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Shu-Ping Chen as a director on 6 April 2023	View PDF Termination of appointment of Shu-Ping Chen as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Dr Rongche Chen as a director on 6 April 2023	View PDF Appointment of Dr Rongche Chen as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jan 2023	PSC04	Change of details for Shu-Ping Chen as a person with significant control on 4 August 2022	View PDF Change of details for Shu-Ping Chen as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 2,558,578	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 2,558,578 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CH01	Director's details changed for Mrs Shu-Ping Chen on 10 May 2022	View PDF Director's details changed for Mrs Shu-Ping Chen on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mrs Shu-Ping Chen as a director on 30 March 2022	View PDF Appointment of Mrs Shu-Ping Chen as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 1,811,595	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 1,811,595 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 1,721,015	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 1,721,015 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	PSC01	Notification of David Ashton as a person with significant control on 16 August 2021	View PDF Notification of David Ashton as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr David Ashton as a director on 5 August 2021	View PDF Appointment of Mr David Ashton as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-30 GBP 615,942	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-30 GBP 615,942 - link opens in a new window - 12 pages (12 pages)

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HELIOFIDEM UK LTD

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