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HELYX GROUP SERVICES LIMITED

Company number 15813716

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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)
12 Dec 2024	AP01	Appointment of Mr Andrew James Creedon as a director on 5 December 2024	View PDF Appointment of Mr Andrew James Creedon as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	TM01	Termination of appointment of Ashley Daniel Hirst as a director on 5 December 2024	View PDF Termination of appointment of Ashley Daniel Hirst as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	CERTNM	Company name changed helix group services LIMITED\certificate issued on 22/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-14	View PDF Company name changed helix group services LIMITED\certificate issued on 22/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-14 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 40 Lime Street London EC3M 7AW on 27 August 2024	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 40 Lime Street London EC3M 7AW on 27 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 July 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP03	Appointment of Mrs Beverley Jane Murphy as a secretary on 1 August 2024	View PDF Appointment of Mrs Beverley Jane Murphy as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-02 GBP 1 - link opens in a new window - 13 pages (13 pages)

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