HELICAL BICYCLE 3 LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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03/03/253 March 2025 Confirmation statement made on 2025-02-15 with no updates

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09/12/249 December 2024 Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on 2024-12-09

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01/10/241 October 2024 Current accounting period extended from 2025-02-28 to 2025-03-31

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09/08/249 August 2024 Appointment of Mr Matthew Patrick John Redgrove as a director on 2024-08-08

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09/08/249 August 2024 Appointment of Mr James Richard Moss as a director on 2024-08-08

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09/08/249 August 2024 Appointment of Mr Matthew Charles Bonning-Snook as a director on 2024-08-08

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09/08/249 August 2024 Termination of appointment of Gerald Anthony Kaye as a director on 2024-08-08

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22/05/2422 May 2024 Appointment of Mr Simon John Lanyon as a director on 2024-05-17

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22/05/2422 May 2024 Appointment of Mr Aref Hisham Lahham as a director on 2024-05-17

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21/05/2421 May 2024 Termination of appointment of Timothy John Murphy as a director on 2024-05-17

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21/05/2421 May 2024 Termination of appointment of Matthew Charles Bonning-Snook as a director on 2024-05-17

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20/05/2420 May 2024 Registration of charge 154951430001, created on 2024-05-17

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05/04/245 April 2024

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16/02/2416 February 2024 Incorporation

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