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HELIA PHOTONICS LIMITED

Company number SC232228

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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)
26 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 1,284,999.9
09 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jun 2014 MR01 Registration of charge 2322280004
15 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 1,284,999.9
20 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for Robert Samuel on 14 August 2012
20 Jun 2013 MR04 Satisfaction of charge 2 in full
22 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Robert Fraser Clyde on 8 June 2011
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 3
27 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Oct 2010 AP01 Appointment of Mr Caspar Christopher Garnham Clark as a director
28 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Dr Gerald Stuart Buller on 30 May 2010
28 Jun 2010 CH01 Director's details changed for Robert Samuel on 30 May 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 2
22 Sep 2009 287 Registered office changed on 22/09/2009 from c/o macdonald henderson standard buildings 94 hope street glasgow strathclyde G2 6PH