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 Apr 2017 SH19 Statement of capital on 13 April 2017
  • GBP 3,802,234.33
13 Apr 2017 CAP-SS Solvency Statement dated 12/04/17
13 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 12/04/2017
05 Apr 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
05 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
05 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
05 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 4,723,904.33
20 Feb 2017 CH01 Director's details changed for Mr Matthew George Setchell on 20 February 2017
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 4,717,500.01
25 Aug 2016 CH01 Director's details changed for Mr Jonathan Charles Nigel Digges on 25 August 2016
20 Jun 2016 AP01 Appointment of Mr Matthew George Setchell as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Jonathan Digges as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Sarah Mary Grant as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Sam William Reynolds as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016
15 Jun 2016 CH01 Director's details changed for Giuseppe La Loggia on 16 June 2015
01 Jun 2016 CH03 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016
24 May 2016 AP03 Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016
23 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP .01
22 Jan 2016 AA Full accounts made up to 30 June 2015
13 Jan 2016 AA01 Previous accounting period shortened from 30 June 2016 to 30 June 2015