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HELIX APPS LTD

Company number 12166608

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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)
27 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	PSC04	Change of details for Mr Simon Edwardes as a person with significant control on 25 June 2021	View PDF Change of details for Mr Simon Edwardes as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for Mr Simon Edwardes on 25 June 2021	View PDF Director's details changed for Mr Simon Edwardes on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2020	PSC04	Change of details for Mr Simon Edwardes as a person with significant control on 8 July 2020	View PDF Change of details for Mr Simon Edwardes as a person with significant control on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CH01	Director's details changed for Mr Simon Edwardes on 19 August 2020	View PDF Director's details changed for Mr Simon Edwardes on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CH01	Director's details changed for Mr Simon Edwardes on 8 July 2020	View PDF Director's details changed for Mr Simon Edwardes on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC04	Change of details for Mr Simon Edwardes as a person with significant control on 8 July 2020	View PDF Change of details for Mr Simon Edwardes as a person with significant control on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CH01	Director's details changed for Mr Simon Edwardes on 8 July 2020	View PDF Director's details changed for Mr Simon Edwardes on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	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)
03 Jun 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 90-92 High Street Evesham Worcestershire WR11 4EU on 3 June 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 90-92 High Street Evesham Worcestershire WR11 4EU on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-20 GBP 100	View PDF Incorporation Statement of capital on 2019-08-20 GBP 100 - link opens in a new window - 29 pages (29 pages)

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HELIX APPS LTD

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