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HELIXR LTD

Company number 12972722

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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)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Rectifictaion of resolution passed on 27 november 2020 in regards to redesignation of ordinary shares to a ordinary shares 20/04/2023	View PDF Resolutions RES13 ‐ Rectifictaion of resolution passed on 27 november 2020 in regards to redesignation of ordinary shares to a ordinary shares 20/04/2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ 20/04/2023	View PDF Resolutions RES13 ‐ 20/04/2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Apr 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Apr 2022	AD01	Registered office address changed from Spaces Cannon Street 60 Cannon Street London EC4N 6NP England to Waltham House Mill Lane Guildford GU1 3TZ on 17 April 2022	View PDF Registered office address changed from Spaces Cannon Street 60 Cannon Street London EC4N 6NP England to Waltham House Mill Lane Guildford GU1 3TZ on 17 April 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Nov 2020	AD01	Registered office address changed from Spaces Cannon Street, 60 Cannon Street Spaces 60 Cannon Street London EC4N 6NP England to Spaces Cannon Street 60 Cannon Street London EC4N 6NP on 28 November 2020	View PDF Registered office address changed from Spaces Cannon Street, 60 Cannon Street Spaces 60 Cannon Street London EC4N 6NP England to Spaces Cannon Street 60 Cannon Street London EC4N 6NP on 28 November 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2020	AD01	Registered office address changed from 18 Lancaster Gardens Earley Reading RG6 7PA England to Spaces Cannon Street, 60 Cannon Street Spaces 60 Cannon Street London EC4N 6NP on 28 November 2020	View PDF Registered office address changed from 18 Lancaster Gardens Earley Reading RG6 7PA England to Spaces Cannon Street, 60 Cannon Street Spaces 60 Cannon Street London EC4N 6NP on 28 November 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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