- Company Overview for BGTF HELIOS HOLDINGS LIMITED (13809582)
- Filing history for BGTF HELIOS HOLDINGS LIMITED (13809582)
- People for BGTF HELIOS HOLDINGS LIMITED (13809582)
- More for BGTF HELIOS HOLDINGS LIMITED (13809582)
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) |
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21 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
14 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
29 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with updates | |
05 Aug 2022 | MA | Memorandum and Articles of Association | |
05 Aug 2022 | RESOLUTIONS |
Resolutions
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03 Aug 2022 | CERTNM |
Company name changed bgtf renewable holdings iii LIMITED\certificate issued on 03/08/22
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08 Jul 2022 | TM01 | Termination of appointment of Aric Zhang as a director on 28 June 2022 | |
18 Mar 2022 | CH01 | Director's details changed for Mr Sebastian Perl on 19 January 2022 | |
11 Mar 2022 | RESOLUTIONS |
Resolutions
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09 Mar 2022 | SH18 | Statement of directors in accordance with reduction of capital following redenomination | |
09 Mar 2022 | SH15 |
Reduction of capital following redenomination. Statement of capital on 9 March 2022
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09 Mar 2022 | SH14 |
Redenomination of shares. Statement of capital 2 March 2022
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14 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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20 Dec 2021 | NEWINC |
Incorporation
Statement of capital on 2021-12-20
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