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HELICAL BICYCLE 2 LIMITED

Company number 13476863

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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 Jan 2024 PSC05 Change of details for Helical Plc as a person with significant control on 8 February 2022
19 Dec 2023 AA Full accounts made up to 31 March 2023
29 Nov 2023 AP01 Appointment of Mr James Richard Moss as a director on 24 November 2023
28 Nov 2023 TM01 Termination of appointment of Robin Pavlos Clifton as a director on 24 November 2023
10 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with updates
20 Oct 2022 AA Full accounts made up to 31 March 2022
14 Oct 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 81,553,158
06 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
07 Apr 2022 MR01 Registration of charge 134768630002, created on 25 March 2022
01 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/ co business 22/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 MR01 Registration of charge 134768630001, created on 25 March 2022
25 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted