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HELIDECK INVESTMENTS LIMITED

Company number SC571011

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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)
09 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 9 August 2018	View PDF Withdrawal of a person with significant control statement on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	View PDF Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	View PDF Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Sep 2017	AP01	Appointment of Mr Gary Heller as a director on 19 September 2017	View PDF Appointment of Mr Gary Heller as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	TM01	Termination of appointment of David Alan Rennie as a director on 19 September 2017	View PDF Termination of appointment of David Alan Rennie as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	TM01	Termination of appointment of Neil David Forbes as a director on 19 September 2017	View PDF Termination of appointment of Neil David Forbes as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	AP01	Appointment of Mr Alex Knight as a director on 19 September 2017	View PDF Appointment of Mr Alex Knight as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AP01	Appointment of Mr David Lawrence Dobbin as a director on 19 September 2017	View PDF Appointment of Mr David Lawrence Dobbin as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-15 - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-12 GBP 1 - link opens in a new window - 9 pages (9 pages)

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