ELIOS ENERGY HOLDINGS LIMITED

Company number 09468493

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
09 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
19 Apr 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
19 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
19 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
19 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
19 Mar 2018 CH03 Secretary's details changed for Company Secretary Sharna Ludlow on 16 March 2018
22 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 3,208,358.01
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 3,012,224.33
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 18 August 2017
  • GBP 3,007,274.33
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 2,984,874.33
14 Jul 2017 SH20 Statement by Directors
14 Jul 2017 SH19 Statement of capital on 14 July 2017
  • GBP 2,980,664.33
14 Jul 2017 CAP-SS Solvency Statement dated 12/07/17
14 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 12/07/2017
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2017 SH20 Statement by Directors
11 May 2017 SH19 Statement of capital on 11 May 2017
  • GBP 3,663,154.33
11 May 2017 CAP-SS Solvency Statement dated 10/05/17
11 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 10/05/2017