HELICAL BICYCLE 1 LIMITED: Filings
Overview
| Company Name | HELICAL BICYCLE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13476809 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HELICAL BICYCLE 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jun 01, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Helical Plc as a person with significant control on May 17, 2024 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 134768090003 | 1 pages | MR05 | ||||||||||||||
Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on Dec 09, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Matthew Patrick John Redgrove as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Richard Moss as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Charles Bonning-Snook as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gerald Anthony Kaye as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 22, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Aref Hisham Lahham as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||||||
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