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MENDELL HELIUM PLC

Company number SC680788

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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)
07 Jun 2021 BS Balance Sheet
07 Jun 2021 AUDR Auditor's report
07 Jun 2021 AUDS Auditor's statement
07 Jun 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Jun 2021 RR01 Re-registration from a private company to a public company
20 May 2021 SH20 Statement by Directors
20 May 2021 SH19 Statement of capital on 20 May 2021
  • GBP 85,632.64
20 May 2021 CAP-SS Solvency Statement dated 20/05/21
20 May 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 85,632.64
10 Apr 2021 PSC08 Notification of a person with significant control statement
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 66,132.64
04 Apr 2021 PSC07 Cessation of Nicholas George Selby Tulloch as a person with significant control on 4 April 2021
04 Apr 2021 PSC07 Cessation of Sarah Tulloch as a person with significant control on 4 April 2021
04 Apr 2021 SH01 Statement of capital following an allotment of shares on 4 April 2021
  • GBP 51,254.2
16 Mar 2021 AD01 Registered office address changed from 3/17 King James Vi Business Centre Friarton Road Perth Perthshire PH2 8DY United Kingdom to 2/17 King James Vi Business Centre Friarton Road Perth Perthshire PH2 8DY on 16 March 2021
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 9,480.55
27 Nov 2020 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
19 Nov 2020 AP01 Appointment of Mr Eric James Boyle as a director on 12 November 2020
19 Nov 2020 AP01 Appointment of Mr Kyle Wayne Swingle as a director on 12 November 2020
19 Nov 2020 AP01 Appointment of Mr Paul Ethan Mendell as a director on 12 November 2020
19 Nov 2020 AP03 Appointment of Mr Nicholas George Selby Tulloch as a secretary on 12 November 2020
12 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-12
  • GBP 1