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HELIUM VENTURES PLC

Company number 13355240

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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)
11 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: receive and adopt the company's annual report and accounts for the financial year ended on 30 april 2023 and the directors' report and the independent auditors' report to those accounts / re-elect charles wood as a director / re-appoint pkf littlejohn LLP as auditor of the company and to hold office until the conclusion of the next annual general meeting / adopt investment strategy / company business 21/12/2023
06 Nov 2023 AA Full accounts made up to 30 April 2023
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 239,025
12 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
10 Nov 2022 AP01 Appointment of Mr Charles Ainslie Wood as a director on 10 November 2022
10 Nov 2022 TM01 Termination of appointment of Jonathan David Owen as a director on 10 November 2022
03 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: receive and adopt the compnay's annual report and accounts/re-election of a director/re-appoint auditors 31/10/2022
05 Oct 2022 AA Full accounts made up to 30 April 2022
16 Jun 2022 PSC08 Notification of a person with significant control statement
10 Jun 2022 CS01 Confirmation statement made on 22 April 2022 with updates
10 Jun 2022 PSC07 Cessation of Orana Corporate Llp as a person with significant control on 15 June 2021
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 168,400
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 76,000
11 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2021 MA Memorandum and Articles of Association
17 Jun 2021 AP01 Appointment of Ms Fungai Ndoro as a director on 11 May 2021
14 Jun 2021 AP01 Appointment of Mr Jonathan David Owen as a director on 11 May 2021
10 Jun 2021 TM01 Termination of appointment of Ryan Paul Neates as a director on 10 June 2021
10 Jun 2021 TM01 Termination of appointment of Charles Ainslie Wood as a director on 10 June 2021
10 Jun 2021 AP01 Appointment of Mr Neil Ritson as a director on 11 May 2021
12 May 2021 CERT8A Commence business and borrow
12 May 2021 SH50 Trading certificate for a public company
23 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-23
  • GBP 50,000