HELIX TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Statement of capital following an allotment of shares on 2025-03-11 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Registered office address changed from 30 Upper High Street Thame OX9 3EZ United Kingdom to Sovereign House Abingdon Science Park Barton Ln Abingdon Oxfordshire OX14 3NB on 2024-06-13 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2023-03-25 |
| 26/01/2426 January 2024 | Appointment of Mr David John Leftley as a director on 2024-01-19 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 22/01/2422 January 2024 | Termination of appointment of Nusrat Rehana Shah as a director on 2024-01-19 |
| 22/01/2422 January 2024 | Termination of appointment of Nusrat Rehana Shah as a secretary on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Registered office address changed from 148 Sixth Street Harwell Oxford Didcot OX11 0TR England to 30 Upper High Street Thame OX9 3EZ on 2023-12-01 |
| 25/07/2325 July 2023 | Appointment of Ms Nusrat Rehana Shah as a director on 2023-07-21 |
| 25/07/2325 July 2023 | Termination of appointment of Thomas Jolyon Beese as a director on 2023-06-05 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-11 with updates |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Appointment of Mr Thomas Jolyon Beese as a director on 2022-09-01 |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2023-01-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Appointment of Mr Anthony Best as a director on 2021-12-09 |
| 22/12/2122 December 2021 | Director's details changed for Bloc Ventures Directors Limited on 2021-12-10 |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Memorandum and Articles of Association |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 09/11/219 November 2021 | Notification of Bloc Ventures Limited as a person with significant control on 2021-11-03 |
| 08/11/218 November 2021 | Withdrawal of a person with significant control statement on 2021-11-08 |
| 08/11/218 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-11-03 |
| 05/11/215 November 2021 | Termination of appointment of Douglas Augustus Watson as a director on 2021-11-03 |
| 05/11/215 November 2021 | Termination of appointment of Christopher James Mcintosh as a director on 2021-11-03 |
| 05/11/215 November 2021 | Termination of appointment of Andrew Lumsdaine Karney as a director on 2021-11-03 |
| 05/11/215 November 2021 | Termination of appointment of John Francis Yates as a director on 2021-11-03 |
| 05/11/215 November 2021 | Appointment of Bloc Ventures Directors Limited as a director on 2021-11-03 |
| 05/11/215 November 2021 | Termination of appointment of David Michael Turner as a director on 2021-11-03 |
| 05/11/215 November 2021 | Statement of capital following an allotment of shares on 2021-11-03 |
| 20/01/2120 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105543990001 |
| 18/09/2018 September 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MCINTOSH |
| 29/07/2029 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/2014 July 2020 | 09/07/20 STATEMENT OF CAPITAL GBP 254.13 |
| 31/01/2031 January 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 227.77 |
| 24/01/2024 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/2022 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR ANDREW LUMSDAINE KARNEY |
| 21/01/2021 January 2020 | CESSATION OF JOHN FRANCIS YATES AS A PSC |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL TURNER |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 21/01/2021 January 2020 | NOTIFICATION OF PSC STATEMENT ON 07/11/2019 |
| 21/01/2021 January 2020 | CESSATION OF OLIVER LEISTEN AS A PSC |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR JAMES EDWIN LEWIS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/1916 November 2019 | 12/11/19 STATEMENT OF CAPITAL GBP 224.15 |
| 10/11/1910 November 2019 | ADOPT ARTICLES 17/10/2019 |
| 07/11/197 November 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 223.04 |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM THE ATLAS BUILDING HARWELL CAMPUS DIDCOT OX11 0QX ENGLAND |
| 18/02/1918 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 200.82 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/04/188 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 173.64 |
| 06/03/186 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 173.23 |
| 09/02/189 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 169.07 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 168.24 |
| 12/01/1812 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 152.06 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR DOUGLAS AUGUSTUS WATSON |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 52 LONSDALE ROAD OXFORD OX2 7EP UNITED KINGDOM |
| 21/05/1721 May 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 116.36 |
| 31/03/1731 March 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 102.4 |
| 10/01/1710 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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