HELIOS HELIUM VENTURES UK LIMITED: Filings

  • Overview

    Company NameHELIOS HELIUM VENTURES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07775596
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HELIOS HELIUM VENTURES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Christopher Atkinson as a person with significant control on Apr 29, 2025

    2 pagesPSC04

    Director's details changed for Mr Christopher David Atkinson on Apr 29, 2025

    2 pagesCH01

    Registered office address changed from Cedar House Glade Road Marlow Buckinghamshire SL7 1DQ to 19 the Circle Queen Elizabeth Street London SE1 2JE on Jul 01, 2026

    1 pagesAD01

    Director's details changed for Mr Ian Craig Munro on Jul 01, 2026

    2 pagesCH01

    Director's details changed for Mr Christopher David Atkinson on Jul 01, 2026

    2 pagesCH01

    Change of details for Mr Michael Hession as a person with significant control on Jul 01, 2026

    2 pagesPSC04

    Change of details for Mr Christopher Atkinson as a person with significant control on Jul 01, 2026

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2026

    6 pagesAA

    Confirmation statement made on Aug 30, 2025 with updates

    5 pagesCS01

    legacy

    6 pagesRP04SH01

    Certificate of change of name

    Company name changed helium resources LIMITED\certificate issued on 01/08/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2025

    RES15

    Cessation of Neil Ritson as a person with significant control on Apr 29, 2025

    1 pagesPSC07

    Notification of Michael Hession as a person with significant control on Apr 29, 2025

    2 pagesPSC01

    Notification of Christopher Atkinson as a person with significant control on Apr 29, 2025

    2 pagesPSC01

    Statement of capital following an allotment of shares on Aug 19, 2024

    • Capital: GBP 75,400
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 13, 2025Clarification A second filed SH01 was registered on 13/08/2025

    Appointment of Mr Ian Craig Munro as a director on Oct 16, 2024

    2 pagesAP01

    Termination of appointment of Neil Ritson as a director on Oct 16, 2024

    1 pagesTM01

    Termination of appointment of Jonathan Gordon Gluyas as a director on Oct 16, 2024

    1 pagesTM01

    Termination of appointment of Christopher John Matchette-Downes as a director on Oct 16, 2024

    1 pagesTM01

    Appointment of Mr Christopher David Atkinson as a director on Oct 16, 2024

    2 pagesAP01

    Confirmation statement made on Aug 30, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Appointment of Professor Jonathan Gordon Gluyas as a director on Nov 07, 2023

    2 pagesAP01

    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