HELIOX LIMITED

Company number 07718374

Date	Type	Description	View / Download
29 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(9 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
19 Apr 2017	CH01	Director's details changed for Mr Richard James Thompson on 18 April 2017	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Jeremy Bruce Milne as a director on 10 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Angus Crawford Macdonald as a director on 10 November 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Richard James Thompson as a director on 10 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Daniel Peter Cambridge as a director on 10 November 2016	(2 pages)
22 Nov 2016	AD01	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW England to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 22 November 2016	(1 page)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
08 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(7 pages)
14 Jul 2016	MR04	Satisfaction of charge 077183740001 in full	(1 page)
14 Jul 2016	MR01	Registration of charge 077183740002, created on 14 July 2016	(32 pages)
06 Jul 2016	AP01	Appointment of Mr Angus Crawford Macdonald as a director on 5 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Graham David Harding as a director on 5 July 2016	(1 page)
17 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
23 Sep 2015	AUD	Auditor's resignation	(2 pages)
11 Sep 2015	AUD	Auditor's resignation	(2 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 Aug 2015	AP01	Appointment of Mr Graham David Harding as a director on 19 August 2015	(2 pages)
20 Aug 2015	AP01	Appointment of Mr Jeremy Bruce Milne as a director on 19 August 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of David Edward, Christian Mott as a director on 19 August 2015	(1 page)
20 Aug 2015	TM02	Termination of appointment of External Officer Limited as a secretary on 19 August 2015	(1 page)
20 Aug 2015	AD01	Registered office address changed from C/O Oxford Capital Partners Llp 201 Cumnor Hill Oxford OX2 9PJ to Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW on 20 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 19 August 2015	(1 page)
20 Aug 2015	MR01	Registration of charge 077183740001, created on 19 August 2015	(33 pages)