(SH03) Own shares purchase
filed on: 4th, October 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, October 2023
| resolution
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, October 2023
| incorporation
|
Free Download
(47 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, October 2023
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, September 2023
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 21st, September 2023
| accounts
|
Free Download
(43 pages)
|
(CH01) On 2023/01/01 director's details were changed
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/09/0414831.44 GBP
filed on: 7th, September 2023
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, August 2023
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, August 2023
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 8th, August 2023
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 8th, August 2023
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, August 2023
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 8th, August 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, August 2023
| incorporation
|
Free Download
(47 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, November 2022
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/09/27
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/09/27.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 16th, August 2022
| accounts
|
Free Download
(43 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(44 pages)
|
(SH01) 15198.20 GBP is the capital in company's statement on 2021/09/09
filed on: 14th, September 2021
| capital
|
Free Download
(12 pages)
|
(SH01) 622.67 GBP is the capital in company's statement on 2021/09/09
filed on: 14th, September 2021
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, August 2021
| capital
|
Free Download
(2 pages)
|
(SH01) 14575.53 GBP is the capital in company's statement on 2020/12/15
filed on: 20th, January 2021
| capital
|
Free Download
(8 pages)
|
(MA) Articles and Memorandum of Association
filed on: 24th, December 2020
| incorporation
|
Free Download
(47 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, December 2020
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2020/12/15
filed on: 23rd, December 2020
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, December 2020
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/12/15
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/12/15.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/12/15.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/12/15.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/12/15.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 16 Palace Street London SW1E 5JD United Kingdom on 2020/12/17 to Floor 2, Trident 3, Trident Business Park Styal Road Manchester M22 5XB
filed on: 17th, December 2020
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2020/12/31, originally was 2021/04/30.
filed on: 4th, November 2020
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed helium miracle 306 LIMITEDcertificate issued on 28/10/20
filed on: 28th, October 2020
| change of name
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 2020/10/27 to 16 Palace Street London SW1E 5JD
filed on: 27th, October 2020
| address
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on 2020/10/27
filed on: 27th, October 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/10/27.
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2020/10/27
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/10/27
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/10/27.
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 9th, April 2020
| incorporation
|
Free Download
(32 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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