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HELIUM MIRACLE 384 LIMITED

Company number 14658333

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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)
14 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 April 2023 GBP 363,778.50	View PDF Second filing of a statement of capital following an allotment of shares on 21 April 2023 GBP 363,778.50 - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	PSC01	Notification of Rajendra Singh as a person with significant control on 21 April 2023	View PDF Notification of Rajendra Singh as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 16 July 2023	View PDF Withdrawal of a person with significant control statement on 16 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 363,778.5 ANNOTATION Clarification a second filed SH01 was registered on 14/06/24	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 363,778.5 ANNOTATION Clarification a second filed SH01 was registered on 14/06/24 - link opens in a new window - 4 pages (4 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)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 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 - 3 pages (3 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)
20 Apr 2023	AP01	Appointment of Rajendra Singh as a director on 18 April 2023	View PDF Appointment of Rajendra Singh as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Serge Gregory Martin as a director on 18 April 2023	View PDF Appointment of Serge Gregory Martin 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 Paul Harris as a director on 18 April 2023	View PDF Termination of appointment of Michael Paul Harris as a director 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)
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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