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HELIOS ENERGIA LIMITED

Company number 08273074

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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)
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 25 December 2022
  • GBP 5,040,347
16 Jan 2023 TM01 Termination of appointment of Hector Pereda Rodriguez as a director on 15 January 2023
16 Jan 2023 TM01 Termination of appointment of Jacqueline Elizabeth Meade as a director on 16 January 2023
08 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with updates
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
19 Dec 2022 CH01 Director's details changed for Mr William James Ritchie on 19 December 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
19 Dec 2022 AP01 Appointment of Mr William James Ritchie as a director on 19 December 2022
04 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
22 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 26 December 2021
21 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 December 2021
  • GBP 3,899,997
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 7 November 2022
  • GBP 3,900,000
04 Nov 2022 AP01 Appointment of Mr Alfredo Mendelsohn as a director on 4 November 2022
04 Nov 2022 TM01 Termination of appointment of Alfred Mendelsohn as a director on 4 November 2022
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
08 Sep 2022 AP01 Appointment of Madam Jacqueline Elizabeth Meade as a director on 7 September 2022
09 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 3,410,640
27 May 2022 CH01 Director's details changed for Madam Brigid Mary Baillie on 25 May 2022
27 May 2022 AP01 Appointment of Madam Brigid Mary Baillie as a director on 25 May 2022
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 3,160,640
  • ANNOTATION Clarification a second filed SH01 was registered on 21.11.2022.
26 Dec 2021 CS01 Confirmation statement made on 26 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/11/2022