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

    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 Christopher Atkinson as a person with significant control on Jul 01, 2026

    2 pagesPSC04

    Change of details for Mr Michael Hession 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

    Termination of appointment of Christopher David Atkinson as a director on Oct 17, 2023

    1 pagesTM01

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    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