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HELIOS MEDICAL COMMUNICATIONS LIMITED

Company number 09741350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2023 AA Full accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
01 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with updates
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 153.2
16 Mar 2021 MA Memorandum and Articles of Association
22 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transfers/company business 08/01/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jan 2021 PSC02 Notification of Project Ocean Bidco Limited as a person with significant control on 8 January 2021
21 Jan 2021 PSC07 Cessation of Andrew Minnock as a person with significant control on 8 January 2021
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 9 January 2021
  • GBP 152.45
12 Jan 2021 MR01 Registration of charge 097413500002, created on 9 January 2021
11 Jan 2021 MR01 Registration of charge 097413500001, created on 9 January 2021
09 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2020 MA Memorandum and Articles of Association
02 Nov 2020 AA Accounts for a small company made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
07 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
30 Aug 2019 CH01 Director's details changed for Dr Andrew Minnock on 1 August 2019
30 Aug 2019 CH01 Director's details changed for Simon Whiteley on 1 August 2019
30 Aug 2019 CH01 Director's details changed for Emma Bryant on 1 August 2019
09 Jan 2019 SH08 Change of share class name or designation