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HELIX DYNAMIC LIMITED

Company number 15893748

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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)
04 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Sep 2024	PSC04	Change of details for Andrew Charles Murphy as a person with significant control on 3 September 2024	View PDF Change of details for Andrew Charles Murphy as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Mr Edward Nicholas Ellis on 3 September 2024	View PDF Director's details changed for Mr Edward Nicholas Ellis on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AD01	Registered office address changed from Whitfield Buildings 192 Pensby Road Heswell CH60 7RJ United Kingdom to Whitfield Business Hub 180-200 Pensby Road Heswall Wirral CH60 7RJ on 3 September 2024	View PDF Registered office address changed from Whitfield Buildings 192 Pensby Road Heswell CH60 7RJ United Kingdom to Whitfield Business Hub 180-200 Pensby Road Heswall Wirral CH60 7RJ on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CERTNM	Company name changed helix dynamic wirral LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-13	View PDF Company name changed helix dynamic wirral LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-13 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Aug 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)
21 Aug 2024	PSC04	Change of details for Andrew Charles Murphy as a person with significant control on 13 August 2024	View PDF Change of details for Andrew Charles Murphy as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CH01	Director's details changed for Andrew Charles Murphy on 13 August 2024	View PDF Director's details changed for Andrew Charles Murphy on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AP01	Appointment of Dr Adam Christopher Sykes as a director on 13 August 2024	View PDF Appointment of Dr Adam Christopher Sykes as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AP01	Appointment of Andrew Charles Murphy as a director on 13 August 2024	View PDF Appointment of Andrew Charles Murphy as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-13 GBP 100	View PDF Incorporation Statement of capital on 2024-08-13 GBP 100 - link opens in a new window - 30 pages (30 pages)

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