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HELPCENTRAL LIMITED

Company number 02541054

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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)
28 Feb 2024	AP01	Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024	View PDF Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Timothy John Martel as a director on 14 February 2024	View PDF Termination of appointment of Timothy John Martel as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
08 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
11 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
02 May 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 19,737,477.68	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 19,737,477.68 - link opens in a new window - 4 pages (4 pages)
02 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 14/04/2021 RES13 ‐ Bonus shares rank equally with ordinary shares 14/04/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 14/04/2021 RES13 ‐ Bonus shares rank equally with ordinary shares 14/04/2021 - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Apr 2021	SH19	Statement of capital on 16 April 2021 GBP 1.01	View PDF Statement of capital on 16 April 2021 GBP 1.01 - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	CAP-SS	Solvency Statement dated 14/04/21	View PDF Solvency Statement dated 14/04/21 - link opens in a new window - 1 page (1 page)
16 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2020	AP01	Appointment of James Edward Hodges as a director on 16 December 2020	View PDF Appointment of James Edward Hodges as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Alasdair James Peach as a director on 16 December 2020	View PDF Termination of appointment of Alasdair James Peach as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
16 Jun 2020	AP03	Appointment of James Edward Hodges as a secretary on 8 June 2020	View PDF Appointment of James Edward Hodges as a secretary on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	View PDF Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Timothy John Martel as a director on 8 June 2020	View PDF Appointment of Timothy John Martel as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Jonathan Timmis as a director on 8 June 2020	View PDF Termination of appointment of Jonathan Timmis as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2019	CH01	Director's details changed for Mr Alasdair James Peach on 20 August 2019	View PDF Director's details changed for Mr Alasdair James Peach on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AP01	Appointment of Mr Alasdair James Peach as a director on 20 August 2019	View PDF Appointment of Mr Alasdair James Peach as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HELPCENTRAL LIMITED

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