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HELIUM MIRACLE 383 LIMITED

Company number 14658322

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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)
20 May 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2023 GBP 74.98	View PDF Second filing of a statement of capital following an allotment of shares on 2 May 2023 GBP 74.98 - link opens in a new window - 7 pages (7 pages)
09 May 2024	PSC04	Change of details for Ramachandran Viswanathan as a person with significant control on 2 May 2023	View PDF Change of details for Ramachandran Viswanathan as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC01	Notification of Ramachandran Viswanathan as a person with significant control on 18 April 2023	View PDF Notification of Ramachandran Viswanathan as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC09	Withdrawal of a person with significant control statement on 9 May 2024	View PDF Withdrawal of a person with significant control statement on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 May 2024	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2023 GBP 74.98	View PDF Second filing of a statement of capital following an allotment of shares on 2 May 2023 GBP 74.98 - link opens in a new window - 6 pages (6 pages)
23 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 77.28 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2023 and 14/05/2024.	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 77.28 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2023 and 14/05/2024. - link opens in a new window - 6 pages (6 pages)
16 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Apr 2023	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)
20 Apr 2023	PSC07	Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 18 April 2023	View PDF Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 18 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 18 April 2023	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 18 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Ramachandran Viswanathan as a director on 18 April 2023	View PDF Appointment of Ramachandran Viswanathan as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Michael David Yardley as a director on 18 April 2023	View PDF Termination of appointment of Michael David Yardley as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-13 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-13 GBP .01 - link opens in a new window - 32 pages (32 pages)

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