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HELIX RESEARCH AND ENTERPRISE LIMITED

Company number NI665083

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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)
22 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AP01	Appointment of Mr Brian Aidan Mccaul as a director on 3 November 2022	View PDF Appointment of Mr Brian Aidan Mccaul as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2022	AP01	Appointment of Mr Paul Christopher Donachy as a director on 3 November 2022	View PDF Appointment of Mr Paul Christopher Donachy as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 100.00	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
29 Nov 2022	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)
17 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2020	PSC01	Notification of Peter Grant as a person with significant control on 17 December 2020	View PDF Notification of Peter Grant as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC07	Cessation of Helix Innovation Partnerships Limited as a person with significant control on 17 December 2020	View PDF Cessation of Helix Innovation Partnerships Limited as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-14 GBP 1 - link opens in a new window - 13 pages (13 pages)

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