Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jan 2022 |
TM01 |
Termination of appointment of Michael Irvine Mortimer as a director on 14 December 2021
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26 Jan 2022 |
AP01 |
Appointment of Mr Joshua Hollis Korth as a director on 14 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 20/05/2024.
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08 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19/07/21
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30 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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10 Dec 2020 |
SH14 |
Redenomination of shares. Statement of capital 4 November 2020
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 30/06/21
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03 Dec 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The directors of the compay be authorised to redenominates 04/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD on 17 November 2020
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12 Nov 2020 |
AP04 |
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 3 November 2020
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change the name of the company, approved and ratified 16/07/2020
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10 Sep 2020 |
PSC02 |
Notification of Evidence Finco Limited as a person with significant control on 16 July 2020
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10 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 September 2020
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer/change of company name/company business 08/07/2020
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-08
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01 Jul 2020 |
CERTNM |
Company name changed helium miracle 308 LIMITED\certificate issued on 01/07/20
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NM04 ‐
Change of name by provision in articles
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01 Jul 2020 |
AP01 |
Appointment of Mr Michael Irvine Mortimer as a director on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Andrea Ponti as a director on 30 June 2020
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30 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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