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HELIX EXPLORATION PLC

Company number 15160134

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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)
07 May 2024	CH01	Director's details changed for Mr Keith Dean Spickelmier on 7 May 2024	View PDF Director's details changed for Mr Keith Dean Spickelmier on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Mr Greg W Peters on 7 May 2024	View PDF Director's details changed for Mr Greg W Peters on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CH01	Director's details changed for Mr Wheeler Moore Sears Jr on 10 April 2024	View PDF Director's details changed for Mr Wheeler Moore Sears Jr on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CH01	Director's details changed for Mr Greg W Peters on 10 April 2024	View PDF Director's details changed for Mr Greg W Peters on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 1,222,400	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 1,222,400 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AP01	Appointment of Mr Keith Dean Spickelmier as a director on 9 April 2024	View PDF Appointment of Mr Keith Dean Spickelmier as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Greg W Peters as a director on 9 April 2024	View PDF Appointment of Mr Greg W Peters as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Wheeler Moore Sears Jr as a director on 9 April 2024	View PDF Appointment of Mr Wheeler Moore Sears Jr as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Ryan Paul Neates as a director on 3 April 2024	View PDF Appointment of Ryan Paul Neates as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Christian Dario Boletta as a director on 3 April 2024	View PDF Termination of appointment of Christian Dario Boletta as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
16 Jan 2024	CERT8A	Commence business and borrow
16 Jan 2024	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	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 Dec 2023	PSC07	Cessation of David James Minchin as a person with significant control on 14 December 2023	View PDF Cessation of David James Minchin as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 227,200	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 227,200 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-23 GBP 55,000	View PDF Incorporation Statement of capital on 2023-09-23 GBP 55,000 - link opens in a new window - 46 pages (46 pages)

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HELIX EXPLORATION PLC

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