Helm Audio Limited — Filings & Documents (51)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-03 · Charges
(E)Instrument
2025-06-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-05-03 · Charges
(E)Instrument
2023-05-03 · Other
(E)Certificate of Registration of Charge
2023-05-03 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-25 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-03-23 · Share Related
(E)Amended document
2022-03-23 · Other
(E)Amended document
2022-03-23 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2022-03-23 · Share Related
(E)Amended document
2022-03-23 · Other
(E)Amended document
2022-03-23 · Other
(E)FNSC1 - Return of Allotment
2022-03-23 · Share Related
(E)FNSC1 - Return of Allotment
2022-01-18 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2021-12-03 · Charges
(E)Instrument
2021-12-03 · Other
(E)Certificate of Registration of Charge
2021-12-03 · Charges
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNSC1 - Return of Allotment
2021-11-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)Special resolution
2021-03-09 · Other
(E)FNSC1 - Return of Allotment
2021-03-09 · Share Related
(E)Amended document
2021-03-09 · Other
(E)Amended document
2021-03-09 · Other
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-06-28 · Other
(E)Altered Articles of Association
2019-06-28 · Memorandum & Articles
(E)Special resolution
2019-05-28 · Other
(E)Altered Articles of Association
2019-05-28 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-28 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-11-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-08 · Director/Secretary Change
Certificate of Incorporation
2017-11-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-11-03 · Share Related
(E)Articles of Association
2017-11-03 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-03 | |
| (E)Instrument | Other | 2025-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-03 | |
| (E)Instrument | Other | 2023-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-25 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-03-23 | |
| (E)Amended document | Other | 2022-03-23 | |
| (E)Amended document | Other | 2022-03-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-03-23 | |
| (E)Amended document | Other | 2022-03-23 | |
| (E)Amended document | Other | 2022-03-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-03 | |
| (E)Instrument | Other | 2021-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)Special resolution | Other | 2021-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-09 | |
| (E)Amended document | Other | 2021-03-09 | |
| (E)Amended document | Other | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-06-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-28 | |
| (E)Special resolution | Other | 2019-05-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-08 | |
| Certificate of Incorporation | Incorporation | 2017-11-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-11-03 | |
| (E)Articles of Association | Memorandum & Articles | 2017-11-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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