Companies House does not verify the accuracy of the information filed

BGTF HELIOS HOLDINGS II LIMITED

Company number 13809767

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
29 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Aug 2022	SH15	Reduction of capital following redenomination. Statement of capital on 10 August 2022 EUR 1,030,001	View PDF Reduction of capital following redenomination. Statement of capital on 10 August 2022 EUR 1,030,001 - link opens in a new window - 6 pages (6 pages)
10 Aug 2022	SH14	Redenomination of shares. Statement of capital 5 August 2022 EUR 1,030,001.1978	View PDF Redenomination of shares. Statement of capital 5 August 2022 EUR 1,030,001.1978 - link opens in a new window - 6 pages (6 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: name change 08/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: name change 08/07/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC05	Change of details for Bgtf Renewable Holdings Iii Limited as a person with significant control on 3 August 2022	View PDF Change of details for Bgtf Renewable Holdings Iii Limited as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CERTNM	Company name changed bgtf renewable helios holdings LIMITED\certificate issued on 03/08/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed bgtf renewable helios holdings LIMITED\certificate issued on 03/08/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Aric Zhang as a director on 28 June 2022	View PDF Termination of appointment of Aric Zhang as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 EUR 1,030,000 GBP 1	View PDF Statement of capital following an allotment of shares on 7 April 2022 EUR 1,030,000 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CH01	Director's details changed for Mr Sebastian Perl on 19 January 2022	View PDF Director's details changed for Mr Sebastian Perl on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 EUR 1,020,000 GBP 1	View PDF Statement of capital following an allotment of shares on 7 March 2022 EUR 1,020,000 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 EUR 1,010,000 GBP 1	View PDF Statement of capital following an allotment of shares on 1 February 2022 EUR 1,010,000 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 EUR 10,000 GBP 1	View PDF Statement of capital following an allotment of shares on 22 December 2021 EUR 10,000 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-20 GBP 1	View PDF Incorporation Statement of capital on 2021-12-20 GBP 1 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

BGTF HELIOS HOLDINGS II LIMITED

Filter by category