HELICAL PLC

Company number 00156663

Date	Type	Description	View / Download
23 Jan 2024	CH03	Secretary's details changed for James Richard Moss on 21 May 2015	(1 page)
18 Dec 2023	AUD	Auditor's resignation	(2 pages)
25 Oct 2023	CH03	Secretary's details changed for James Richard Moss on 31 July 2021	(1 page)
05 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(189 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ appointment of directors 15/07/2023 RES10 ‐ Resolution of allotment of securities	(4 pages)
14 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
07 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti, Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
03 Nov 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
03 Nov 2022	AD02	Register inspection address has been changed from Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 1,233,551.97	(3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases / company business 14/07/2022 RES10 ‐ Resolution of allotment of securities	(4 pages)
14 Jul 2022	TM01	Termination of appointment of Richard John Grant as a director on 14 July 2022	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	(3 pages)
21 Jun 2022	AA	Group of companies' accounts made up to 31 March 2022	(194 pages)
13 Apr 2022	SH06	Cancellation of shares. Statement of capital on 21 March 2022 GBP 1,223,254.13	(6 pages)
13 Apr 2022	SH03	Purchase of own shares.	(3 pages)
07 Apr 2022	MR04	Satisfaction of charge 001566630105 in full	(1 page)
01 Apr 2022	MR01	Registration of charge 001566630114, created on 25 March 2022	(25 pages)
01 Apr 2022	MR01	Registration of charge 001566630115, created on 25 March 2022	(25 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Buyback agreement 21/03/2022	(1 page)
28 Mar 2022	MA	Memorandum and Articles of Association	(75 pages)
06 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(188 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 1,488,435.755	(3 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
03 Aug 2021	MA	Memorandum and Articles of Association	(78 pages)