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HELPERBY THERAPEUTICS GROUP LIMITED

Company number 05132505

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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)
17 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
01 Nov 2023 MA Memorandum and Articles of Association
01 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company is authorised to enter into and execute a subscription agreement 29/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 235,577.8
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
03 Jul 2023 AP01 Appointment of Dr Thomas Anthony Milnes Coates as a director on 28 June 2023
28 Jun 2023 AP01 Appointment of Dr Michael John Dey as a director on 2 May 2023
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 231,133.8
04 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 231,128.8
20 Apr 2022 MR04 Satisfaction of charge 051325050001 in full
24 Mar 2022 CH01 Director's details changed for Mr James Harry John Phipson on 24 March 2022
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 19 January 2022
  • GBP 229,543
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 228,995.8
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
19 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 13/05/2020
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 228,594.3
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
11 Oct 2019 MR01 Registration of charge 051325050002, created on 25 September 2019
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
04 Oct 2019 MR01 Registration of charge 051325050001, created on 27 September 2019