ELIOS ENERGY HOLDINGS LIMITED

Company number 09468493

Date	Type	Description	View / Download
11 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 10/05/2017	(2 pages)
13 Apr 2017	SH20	Statement by Directors	(1 page)
13 Apr 2017	SH19	Statement of capital on 13 April 2017 GBP 3,802,234.33	(3 pages)
13 Apr 2017	CAP-SS	Solvency Statement dated 12/04/17	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 12/04/2017	(2 pages)
05 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(19 pages)
05 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(71 pages)
05 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
05 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 4,723,904.33	(3 pages)
20 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 4,717,500.01	(3 pages)
25 Aug 2016	CH01	Director's details changed for Mr Jonathan Charles Nigel Digges on 25 August 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Jonathan Digges as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Sarah Mary Grant as a director on 20 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Sam William Reynolds as a director on 20 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(1 page)
15 Jun 2016	CH01	Director's details changed for Giuseppe La Loggia on 16 June 2015	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
24 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
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	(4 pages)