ELIOS ENERGY HOLDINGS LIMITED

Company number 09468493

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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)
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 45,930.18
01 Jul 2020 AA Accounts for a small company made up to 30 June 2019
06 Apr 2020 SH19 Statement of capital on 6 April 2020
  • GBP 1
06 Apr 2020 SH20 Statement by Directors
06 Apr 2020 CAP-SS Solvency Statement dated 20/03/20
06 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 20/03/2020
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 4,564,352.59
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 4,557,352.59
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 4,180,352.59
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 4,175,252.59
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 3,649,982.59
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 4,098,322.59
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 3,637,382.59
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 3,513,632.59
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 3,509,192.59
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 3,483,242.59
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 3,433,242.59
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 3,419,142.59
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 3,404,486.33
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 3,346,986.33
29 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
04 Feb 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
10 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
09 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18