HELIOS ENERGIA LIMITED filing history - Find and update company information

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HELIOS ENERGIA LIMITED

Company number 08273074

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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)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 January 2024 GBP 5,670,000	View PDF Statement of capital following an allotment of shares on 28 January 2024 GBP 5,670,000 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 5,535,000	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 5,535,000 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	AP01	Appointment of The Lord Baron Brennan Daniel Joseph Brennan as a director on 12 September 2023	View PDF Appointment of The Lord Baron Brennan Daniel Joseph Brennan as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Alfredo Mendelsohn as a director on 11 September 2023	View PDF Termination of appointment of Alfredo Mendelsohn as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 5,318,417	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 5,318,417 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AP01	Appointment of Ms Antonia Torr, Esq as a director on 22 August 2023	View PDF Appointment of Ms Antonia Torr, Esq as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 5,268,417	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 5,268,417 - link opens in a new window - 3 pages (3 pages)
11 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	CH01	Director's details changed for Florencio Cabrera on 20 January 2023	View PDF Director's details changed for Florencio Cabrera on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH03	Secretary's details changed for Mr Florencio Cabrera Fernandez on 20 January 2023	View PDF Secretary's details changed for Mr Florencio Cabrera Fernandez on 20 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AD01	Registered office address changed from 31 Palace Street Westminster London SW1E 5HW England to Lab 18 Dirac Crescent Emersons Green Bristol BS16 7FR on 30 January 2023	View PDF Registered office address changed from 31 Palace Street Westminster London SW1E 5HW England to Lab 18 Dirac Crescent Emersons Green Bristol BS16 7FR on 30 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CH01	Director's details changed for Florencio Cabrera on 10 January 2023	View PDF Director's details changed for Florencio Cabrera on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 6 pages (6 pages)

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