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HELICAL PLC
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HELICAL PLC: Filings

    • Overview

    Company NameHELICAL PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00156663
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HELICAL PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 14,349.05
    		 pagesSH03
    Annotations
    DateAnnotation
    Oct 30, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 20,599.05
    		 pagesSH03
    Annotations
    DateAnnotation
    Oct 30, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 23,749.05
    		 pagesSH03
    Annotations
    DateAnnotation
    Oct 30, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 6,779.45
    		2 pagesSH04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,300
    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7,527.58
    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 10,351.67
    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Group of companies' accounts made up to Mar 31, 2026

    		184 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re - authority to purchase own shares 16/07/2026
    		RES13

    Consolidation of shares on Jul 16, 2026

    		7 pagesSH02

    Statement of capital on Jul 21, 2026

    • Capital: GBP 1,233,552.60
    		4 pagesSH02

    Memorandum and Articles of Association

    		80 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: capitalisation of a sum not exceeding £12 million, standing to the credit of the company's share premium account, and to apply such sum in paying up in full up to the maximum number of redeemable preference shares of 9.72 pence nominal value each in the capital of the company 16/07/2026
    		RES14
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 17, 2026

    • Capital: GBP 1,233,552.6
    		3 pagesSH01

    Confirmation statement made on May 11, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of Richard Robert Cotton as a director on Apr 30, 2026

    		1 pagesTM01

    Appointment of Mrs Martina Marianne Elisabeth Malone as a director on Sep 01, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    General meetings to be held on not less than 14 days notice 17/07/2025
    		RES13
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Timothy John Murphy as a director on Jul 17, 2025

    		1 pagesTM01

    Termination of appointment of Susan Vivien Clayton as a director on Jul 17, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    		203 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of James Richard Moss as a secretary on Apr 01, 2025

    		1 pagesTM02

    Appointment of Mr James Richard Moss as a director on Apr 01, 2025

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0