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HELIX EXPLORATION PLC

Company number 15160134

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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)
14 Aug 2024 SH01 Statement of capital following an allotment of shares on 9 August 2024
  • GBP 1,235,700
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 1,233,500
07 May 2024 CH01 Director's details changed for Mr Keith Dean Spickelmier on 7 May 2024
07 May 2024 CH01 Director's details changed for Mr Greg W Peters on 7 May 2024
10 Apr 2024 CH01 Director's details changed for Mr Wheeler Moore Sears Jr on 10 April 2024
10 Apr 2024 CH01 Director's details changed for Mr Greg W Peters on 10 April 2024
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 1,222,400
10 Apr 2024 AP01 Appointment of Mr Keith Dean Spickelmier as a director on 9 April 2024
10 Apr 2024 AP01 Appointment of Mr Greg W Peters as a director on 9 April 2024
10 Apr 2024 AP01 Appointment of Mr Wheeler Moore Sears Jr as a director on 9 April 2024
05 Apr 2024 AP01 Appointment of Ryan Paul Neates as a director on 3 April 2024
05 Apr 2024 TM01 Termination of appointment of Christian Dario Boletta as a director on 3 April 2024
22 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2024 MA Memorandum and Articles of Association
16 Jan 2024 CERT8A Commence business and borrow
16 Jan 2024 SH50 Trading certificate for a public company
03 Jan 2024 PSC08 Notification of a person with significant control statement
20 Dec 2023 PSC07 Cessation of David James Minchin as a person with significant control on 14 December 2023
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 227,200
27 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2023 NEWINC Incorporation
Statement of capital on 2023-09-23
  • GBP 55,000