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HELIUM MIRACLE 383 LIMITED

Company number 14658322

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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 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Resolution passed on 2 may 2023 be confirmed and ratified / allotment and issue of shares on 2 may 2023 be authorised and ratified 01/05/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Resolution passed on 2 may 2023 be confirmed and ratified / allotment and issue of shares on 2 may 2023 be authorised and ratified 01/05/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2023 GBP 74.98	View PDF Second filing of a statement of capital following an allotment of shares on 2 May 2023 GBP 74.98 - link opens in a new window - 7 pages (7 pages)
09 May 2024	PSC04	Change of details for Ramachandran Viswanathan as a person with significant control on 2 May 2023	View PDF Change of details for Ramachandran Viswanathan as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC01	Notification of Ramachandran Viswanathan as a person with significant control on 18 April 2023	View PDF Notification of Ramachandran Viswanathan as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC09	Withdrawal of a person with significant control statement on 9 May 2024	View PDF Withdrawal of a person with significant control statement on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 May 2024	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2023 GBP 74.98	View PDF Second filing of a statement of capital following an allotment of shares on 2 May 2023 GBP 74.98 - link opens in a new window - 6 pages (6 pages)
23 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 77.28 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2023 and 14/05/2024.	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 77.28 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2023 and 14/05/2024. - link opens in a new window - 6 pages (6 pages)
16 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC07	Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 18 April 2023	View PDF Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 18 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 18 April 2023	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 18 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Ramachandran Viswanathan as a director on 18 April 2023	View PDF Appointment of Ramachandran Viswanathan as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Michael David Yardley as a director on 18 April 2023	View PDF Termination of appointment of Michael David Yardley as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-13 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-13 GBP .01 - link opens in a new window - 32 pages (32 pages)

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HELIUM MIRACLE 383 LIMITED

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