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HELIUM MIRACLE 382 LIMITED

Company number 14658326

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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)
13 Feb 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)
30 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2023 GBP 1	View PDF Second filing of a statement of capital following an allotment of shares on 26 April 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	PSC01	Notification of James Barrie Fleming, Jr. as a person with significant control on 17 April 2023	View PDF Notification of James Barrie Fleming, Jr. as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 15 September 2023	View PDF Withdrawal of a person with significant control statement on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2023	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2023 - link opens in a new window - 4 pages (4 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 17 April 2023	View PDF Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 17 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of James Barrie Fleming, Jr. as a director on 17 April 2023	View PDF Appointment of James Barrie Fleming, Jr. as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Tina Lee Yun Wong as a director on 17 April 2023	View PDF Termination of appointment of Tina Lee Yun Wong as a director on 17 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 17 April 2023	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 17 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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