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)
09 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2015 TM01 Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 August 2015
21 Jul 2015 MA Memorandum and Articles of Association
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Conflict of interests 15/07/2015
24 Jun 2015 AP01 Appointment of Sarah Mary Grant as a director on 18 June 2015
24 Jun 2015 AP01 Appointment of Mr Jonathan Charles Nigel Digges as a director on 18 June 2015
12 Jun 2015 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
03 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-03
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted