HELIEX POWER LIMITED

Company number SC387672

Date	Type	Description	View / Download
31 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2018 GBP 12,860,347	(15 pages)
31 May 2018	RP04CS01	Second filing of Confirmation Statement dated 26/10/2017	(18 pages)
31 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2017 GBP 12,576,256	(17 pages)
28 Mar 2018	TM01	Termination of appointment of Graham Howes as a director on 28 March 2018	(1 page)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 11,988,080 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/05/2018	(12 pages)
05 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
31 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/05/2018	(12 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 11,703,989 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/05/2018	(14 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
28 Jun 2017	RP04TM01	Second filing for the termination of Charles Matthews as a director	(5 pages)
13 Jun 2017	TM01	Termination of appointment of Charles Lewis Matthews as a director on 30 October 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 28/06/2017	(1 page)
06 Jun 2017	AP01	Appointment of Mr Richard Henry Charles Nourse as a director on 6 June 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Bertrand Philippe Pierre Gautier as a director on 6 June 2017	(1 page)
30 May 2017	TM01	Termination of appointment of Tatiana Zervos as a director on 30 May 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Frederic De Stexhe as a director on 31 March 2017	(1 page)
24 Mar 2017	AP01	Appointment of Tatiana Zervos as a director on 24 March 2017	(2 pages)
19 Jan 2017	MR01	Registration of charge SC3876720001, created on 12 January 2017	(30 pages)
19 Jan 2017	MR01	Registration of charge SC3876720002, created on 12 January 2017	(18 pages)
08 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(14 pages)
04 Nov 2016	AP01	Appointment of Mr Russell Ward as a director on 1 September 2016	(2 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
30 Sep 2016	TM01	Termination of appointment of Nathan Akira Kirton as a director on 30 September 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Jens Stefan Umehag as a director on 1 April 2016	(2 pages)
03 Apr 2016	TM01	Termination of appointment of Robert David Mutchell as a director on 1 April 2016	(1 page)
15 Mar 2016	AP01	Appointment of Dr Carol David Daniel as a director on 29 February 2016	(2 pages)