HELIEX POWER LIMITED: Filings

  • Overview

    Company NameHELIEX POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC387672
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HELIEX POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 26, 2025 with updates

    15 pagesCS01

    Statement of capital following an allotment of shares on Mar 12, 2025

    • Capital: GBP 19,317,902
    5 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 19,291,986
    5 pagesSH01

    Memorandum and Articles of Association

    30 pagesMA

    Confirmation statement made on Oct 26, 2024 with updates

    14 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Statement of capital following an allotment of shares on Apr 03, 2024

    • Capital: GBP 19,202,175
    5 pagesSH01

    Appointment of Douglas Latta as a director on Mar 05, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 08, 2024

    • Capital: GBP 15,543,161
    5 pagesSH01

    Statement of capital following an allotment of shares on Dec 05, 2023

    • Capital: GBP 15,510,928
    5 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Benjamin Alfred Carter as a director on Dec 06, 2023

    1 pagesTM01

    Satisfaction of charge SC3876720005 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Oct 26, 2023 with updates

    14 pagesCS01

    Statement of capital following an allotment of shares on Oct 25, 2023

    • Capital: GBP 15,504,482
    5 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Statement of capital following an allotment of shares on Jun 16, 2023

    • Capital: GBP 15,442,621
    5 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 18, 2023

    • Capital: GBP 15,400,742
    5 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 15,388,424
    5 pagesSH01

    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