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HELIEX POWER LIMITED

Company number SC387672

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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)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 14 pages (14 pages)
11 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 19,202,175	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 19,202,175 - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	AP01	Appointment of Douglas Latta as a director on 5 March 2024	View PDF Appointment of Douglas Latta as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 15,543,161	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 15,543,161 - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 15,510,928	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 15,510,928 - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Benjamin Alfred Carter as a director on 6 December 2023	View PDF Termination of appointment of Benjamin Alfred Carter as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR04	Satisfaction of charge SC3876720005 in full	View PDF Satisfaction of charge SC3876720005 in full - link opens in a new window - 1 page (1 page)
13 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 14 pages (14 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 15,504,482	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 15,504,482 - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 15,442,621	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 15,442,621 - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 15,400,742	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 15,400,742 - link opens in a new window - 5 pages (5 pages)
23 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 15,388,424	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 15,388,424 - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 15,365,861	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 15,365,861 - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 15,348,385.0	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 15,348,385.0 - link opens in a new window - 16 pages (16 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Feb 2023	MR01	Registration of charge SC3876720005, created on 30 January 2023	View PDF Registration of charge SC3876720005, created on 30 January 2023 - link opens in a new window - 10 pages (10 pages)

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HELIEX POWER LIMITED

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