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HELIEX POWER LIMITED

Company number SC387672

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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)
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 19,202,175
05 Mar 2024 AP01 Appointment of Douglas Latta as a director on 5 March 2024
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 15,543,161
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 15,510,928
11 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2023 TM01 Termination of appointment of Benjamin Alfred Carter as a director on 6 December 2023
30 Nov 2023 MR04 Satisfaction of charge SC3876720005 in full
13 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 15,504,482
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 15,442,621
20 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • GBP 15,400,742
23 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 15,388,424
05 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 9 February 2023
  • GBP 15,365,861
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 15,348,385.0
08 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2023 MA Memorandum and Articles of Association
07 Feb 2023 MR01 Registration of charge SC3876720005, created on 30 January 2023
02 Feb 2023 TM01 Termination of appointment of Ian Stuart Gibbs as a director on 2 February 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021