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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)
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 633,286
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 615,417
13 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 594,800.0304
13 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 594,800
29 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 September 2018
  • GBP 275,174.9
29 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 September 2018
  • GBP 275,174.9
29 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 September 2018
  • GBP 275,174.9
05 Sep 2018 CH02 Director's details changed for Bitbond Limited on 16 April 2018
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • GBP 275,174.9
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • GBP 275,174.9
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 275,174.9
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 275,174.9
07 Mar 2018 AP01 Appointment of Mr Ian Macdonald Qc as a director on 28 February 2018
06 Mar 2018 AP01 Appointment of Mr Alfred Mendelsohn as a director on 28 February 2018
06 Mar 2018 AP02 Appointment of Bitbond Limited as a director on 28 February 2018
05 Mar 2018 AP01 Appointment of Mr Simon George Kitching as a director on 28 February 2018
04 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 275,174.9
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 1,001,000
26 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 PSC01 Notification of Florencio Cabrera Fernandez as a person with significant control on 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
23 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 23 October 2017
10 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with no updates