HELIO DISPLAY MATERIALS LIMITED: Filings
Overview
| Company Name | HELIO DISPLAY MATERIALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10498672 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HELIO DISPLAY MATERIALS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of David Hayes as a person with significant control on Jul 17, 2026 | 2 pages | PSC01 | ||||||||||||||||||
Registered office address changed from Wood Centre for Innovation Quarry Road Headington Oxford OX3 8SB England to Plessey Semiconductors Ltd Tamerton Road Roborough Plymouth Devon PL6 7BQ on Jul 27, 2026 | 1 pages | AD01 | ||||||||||||||||||
Notification of Haylo Labs Limited as a person with significant control on Jul 17, 2026 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jul 23, 2026 | 2 pages | PSC09 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2026
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Richard Alexander Buchan Smith as a director on Jul 17, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Henry Snaith as a director on Jul 17, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Kate Ronayne as a director on Jul 17, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Yaocheng (Jason) Liu as a director on Jul 17, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 28, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Termination of appointment of David James Edmonds Denny as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Maria Ludkin as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 04, 2024
| 5 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2025
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Longwall Ventures Ecf (Gp) Llp as a person with significant control on Nov 04, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on Nov 04, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Register(s) moved to registered office address Wood Centre for Innovation Quarry Road Headington Oxford OX3 8SB | 1 pages | AD04 | ||||||||||||||||||
Appointment of Ms Kate Ronayne as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Luke Rajah as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 64 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||
Director's details changed for Mr Luke Rajah on Oct 15, 2024 | 2 pages | CH01 | ||||||||||||||||||
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