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HELICAL BICYCLE 3 LIMITED

Company number 15495143

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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)
01 Oct 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP01	Appointment of Mr Matthew Charles Bonning-Snook as a director on 8 August 2024	View PDF Appointment of Mr Matthew Charles Bonning-Snook as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr James Richard Moss as a director on 8 August 2024	View PDF Appointment of Mr James Richard Moss as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Matthew Patrick John Redgrove as a director on 8 August 2024	View PDF Appointment of Mr Matthew Patrick John Redgrove as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Gerald Anthony Kaye as a director on 8 August 2024	View PDF Termination of appointment of Gerald Anthony Kaye as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AP01	Appointment of Mr Aref Hisham Lahham as a director on 17 May 2024	View PDF Appointment of Mr Aref Hisham Lahham as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Simon John Lanyon as a director on 17 May 2024	View PDF Appointment of Mr Simon John Lanyon as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Matthew Charles Bonning-Snook as a director on 17 May 2024	View PDF Termination of appointment of Matthew Charles Bonning-Snook as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Timothy John Murphy as a director on 17 May 2024	View PDF Termination of appointment of Timothy John Murphy as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	MR01	Registration of charge 154951430001, created on 17 May 2024	View PDF Registration of charge 154951430001, created on 17 May 2024 - link opens in a new window - 40 pages (40 pages)
05 Apr 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew charles bonning-snook	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew charles bonning-snook - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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