Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HELIO DISPLAY MATERIALS LIMITED

Company number 10498672

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
16 Mar 2026 CS01 Confirmation statement made on 28 November 2025 with updates
View PDF Confirmation statement made on 28 November 2025 with updates - link opens in a new window - 7 pages (7 pages)
24 Feb 2026 TM01 Termination of appointment of David James Edmonds Denny as a director on 12 February 2026
View PDF Termination of appointment of David James Edmonds Denny as a director on 12 February 2026 - link opens in a new window - 1 page (1 page)
01 Dec 2025 TM02 Termination of appointment of Maria Ludkin as a secretary on 1 October 2025
View PDF Termination of appointment of Maria Ludkin as a secretary on 1 October 2025 - link opens in a new window - 1 page (1 page)
11 Jun 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
02 Apr 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 November 2024
  • GBP 239.62
View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2024
  • GBP 239.62
- link opens in a new window - 5 pages (5 pages)
14 Feb 2025 SH01 Statement of capital following an allotment of shares on 15 January 2025
  • GBP 239.62
View PDF Statement of capital following an allotment of shares on 15 January 2025
  • GBP 239.62
- link opens in a new window - 4 pages (4 pages)
12 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with updates
View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
12 Dec 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Dec 2024 PSC07 Cessation of Longwall Ventures Ecf (Gp) Llp as a person with significant control on 4 November 2024
View PDF Cessation of Longwall Ventures Ecf (Gp) Llp as a person with significant control on 4 November 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024 PSC07 Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 4 November 2024
View PDF Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 4 November 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024 AD04 Register(s) moved to registered office address Wood Centre for Innovation Quarry Road Headington Oxford OX3 8SB
View PDF Register(s) moved to registered office address Wood Centre for Innovation Quarry Road Headington Oxford OX3 8SB - link opens in a new window - 1 page (1 page)
25 Nov 2024 AP01 Appointment of Ms Kate Ronayne as a director on 5 November 2024
View PDF Appointment of Ms Kate Ronayne as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024 TM01 Termination of appointment of Luke Rajah as a director on 5 November 2024
View PDF Termination of appointment of Luke Rajah as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 64 pages (64 pages)
15 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
06 Nov 2024 CH01 Director's details changed for Mr Luke Rajah on 15 October 2024
View PDF Director's details changed for Mr Luke Rajah on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • GBP 239.34
  • ANNOTATION Clarification a second filed SH01 was registered on 02/04/25.
View PDF Statement of capital following an allotment of shares on 4 November 2024
  • GBP 239.34
  • ANNOTATION Clarification a second filed SH01 was registered on 02/04/25.
- link opens in a new window - 5 pages (5 pages)
04 Nov 2024 AP01 Appointment of Mr Yaocheng (Jason) Liu as a director on 4 November 2024
View PDF Appointment of Mr Yaocheng (Jason) Liu as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 TM01 Termination of appointment of Richard Henry Friend as a director on 15 October 2024
View PDF Termination of appointment of Richard Henry Friend as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 AP01 Appointment of Sir Richard Henry Friend as a director on 16 May 2017
View PDF Appointment of Sir Richard Henry Friend as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 TM01 Termination of appointment of Richard Henry Friend as a director on 17 October 2023
View PDF Termination of appointment of Richard Henry Friend as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
02 Jul 2024 AP03 Appointment of Mrs Maria Ludkin as a secretary on 1 May 2024
View PDF Appointment of Mrs Maria Ludkin as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 AP01 Appointment of Mr David James Edmonds Denny as a director on 22 May 2024
View PDF Appointment of Mr David James Edmonds Denny as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 TM01 Termination of appointment of Kate Ronayne as a director on 22 May 2024
View PDF Termination of appointment of Kate Ronayne as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024 AD01 Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Wood Centre for Innovation Quarry Road Headington Oxford OX3 8SB on 28 May 2024
View PDF Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Wood Centre for Innovation Quarry Road Headington Oxford OX3 8SB on 28 May 2024 - link opens in a new window - 1 page (1 page)