HELICAL BICYCLE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Part of the property or undertaking has been released from charge 134768090003 |
| 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 |
| 14/10/2414 October 2024 | Full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 09/08/249 August 2024 | Appointment of Mr James Richard Moss as a director on 2024-08-08 |
| 09/08/249 August 2024 | Termination of appointment of Gerald Anthony Kaye as a director on 2024-08-06 |
| 09/08/249 August 2024 | Appointment of Mr Matthew Patrick John Redgrove as a director on 2024-08-08 |
| 09/08/249 August 2024 | Appointment of Mr Matthew Charles Bonning-Snook as a director on 2024-08-08 |
| 15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-22 with updates |
| 04/06/244 June 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-22 |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Memorandum and Articles of Association |
| 29/05/2429 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Statement of capital following an allotment of shares on 2024-05-22 |
| 23/05/2423 May 2024 | Change of share class name or designation |
| 22/05/2422 May 2024 | Appointment of Mr Aref Hisham Lahham as a director on 2024-05-17 |
| 22/05/2422 May 2024 | Appointment of Mr Simon John Lanyon as a director on 2024-05-17 |
| 21/05/2421 May 2024 | Notification of Orion Velocity 1 Limited as a person with significant control on 2024-05-17 |
| 21/05/2421 May 2024 | Termination of appointment of Timothy John Murphy as a director on 2024-05-17 |
| 21/05/2421 May 2024 | Termination of appointment of Matthew Charles Bonning-Snook as a director on 2024-05-17 |
| 20/05/2420 May 2024 | Registration of charge 134768090003, created on 2024-05-17 |
| 01/05/241 May 2024 | Satisfaction of charge 134768090002 in full |
| 01/05/241 May 2024 | Satisfaction of charge 134768090001 in full |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Termination of appointment of Robin Pavlos Clifton as a director on 2023-11-24 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-22 with updates |
| 20/10/2220 October 2022 | Full accounts made up to 2022-03-31 |
| 14/10/2214 October 2022 | Previous accounting period shortened from 2022-06-30 to 2022-03-31 |
| 01/10/221 October 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Memorandum and Articles of Association |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 25/06/2125 June 2021 | Incorporation |
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