HELIEX POWER LIMITED

Company number SC387672

Date	Type	Description	View / Download
19 Jun 2020	SH10	Particulars of variation of rights attached to shares	(6 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of shares, ordinary d shares of £1 each 12/06/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of shares, d preferred shares of £0.10 each 12/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 13,848,981	(12 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2020	TM01	Termination of appointment of Daniel Whitelaw Wright as a director on 18 December 2019	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(11 pages)
21 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
03 Jul 2019	TM01	Termination of appointment of Karen Shaw as a director on 2 July 2019	(1 page)
26 Apr 2019	MR04	Satisfaction of charge SC3876720001 in full	(4 pages)
26 Apr 2019	MR04	Satisfaction of charge SC3876720002 in full	(4 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 13,644,436	(14 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2019	AP01	Appointment of Mr Joseph Ronan Lawlor as a director on 29 March 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Richard Henry Charles Nourse as a director on 29 March 2019	(1 page)
04 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
03 Jan 2019	AP01	Appointment of Ms Olga Filippova as a director on 1 January 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Jens Stefan Umehag as a director on 31 December 2018	(1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(16 pages)
06 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(11 pages)
27 Sep 2018	AP01	Appointment of Mr Paul Drennan-Durose as a director on 29 May 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Christopher Robert Armitage as a director on 1 June 2018	(1 page)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 13,491,027	(14 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 13,286,482	(12 pages)