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HELIUM ONE GLOBAL LTD

Company number FC038827

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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)
05 Apr 2023	OSCH03	Director's details changed for John Ian Stalker on 23 February 2023	View PDF Director's details changed for John Ian Stalker on 23 February 2023 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	OSAP01	Appointment of Mr Nigel Andrew Friend as a director on 21 March 2022	View PDF Appointment of Mr Nigel Andrew Friend as a director on 21 March 2022 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR023922 Person Authorised to Represent terminated 08/02/2023 david james minchin	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR023922 Person Authorised to Represent terminated 08/02/2023 david james minchin - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	OSAP05	Appointment of Lorna Victoria Blaisse as a person authorised to represent UK establishment BR023922 on 23 February 2023.	View PDF Appointment of Lorna Victoria Blaisse as a person authorised to represent UK establishment BR023922 on 23 February 2023. - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	OSAP05	Appointment of Nigel Andrew Friend as a person authorised to represent UK establishment BR023922 on 21 March 2022.	View PDF Appointment of Nigel Andrew Friend as a person authorised to represent UK establishment BR023922 on 21 March 2022. - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 58 pages (58 pages)
15 Mar 2023	OSCH03	Director's details changed for Mr James Nicholas Smith on 23 February 2023	View PDF Director's details changed for Mr James Nicholas Smith on 23 February 2023 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	OSCH03	Director's details changed for Mrs Sarah Cope on 23 February 2023	View PDF Director's details changed for Mrs Sarah Cope on 23 February 2023 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	OSCH03	Director's details changed for Russel Edwin Swarts on 23 February 2023	View PDF Director's details changed for Russel Edwin Swarts on 23 February 2023 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	OSAP01	Appointment of Lorna Victoria Blaisse as a director on 23 February 2023	View PDF Appointment of Lorna Victoria Blaisse as a director on 23 February 2023 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 37 pages (37 pages)
02 Nov 2021	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 36 pages (36 pages)
02 Nov 2021	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 35 pages (35 pages)
02 Nov 2021	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 32 pages (32 pages)
02 Nov 2021	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 28 pages (28 pages)
07 Oct 2021	AA01	Current accounting period shortened from 30 November 2020 to 30 June 2020	View PDF Current accounting period shortened from 30 November 2020 to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	OS-PAR	Appointment at registration for BR023922 - person authorised to represent, Smith James Nicholas PO Box 957, Offshore Incorporations Centre Road Town Tortola Virgin Islands, British
26 Aug 2021	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 54 pages (54 pages)
26 Aug 2021	OS-PAR	Appointment at registration for BR023922 - person authorised to represent, Swarts Russel Edwin PO Box 957, Offshore Incorporations Centre Road Town Tortola Virgin Islands, British
26 Aug 2021	OS-PAR	Appointment at registration for BR023922 - person authorised to represent, Cope Sarah PO Box 957, Offshore Incorporations Centre Road Town Tortola Virgin Islands, British
26 Aug 2021	OS-PAR	Appointment at registration for BR023922 - person authorised to accept service, Cope Sarah 7 Bell Yard London United Kingdomwc2a 2Jr
26 Aug 2021	OS-PAR	Appointment at registration for BR023922 - person authorised to represent, Minchin David James PO Box 957, Offshore Incorporations Centre Road Town Tortola Virgin Islands, British
26 Aug 2021	OS-PAR	Appointment at registration for BR023922 - person authorised to represent, Birchall Robin Jonathan Eckford PO Box 957, Offshore Incorporations Centre Road Town Tortola Virgin Islands, British
26 Aug 2021	OS-PAR	Appointment at registration for BR023922 - person authorised to represent, Stalker John Ian PO Box 957, Offshore Incorporations Centre Road Town Tortola Virgin Islands, British

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