ELIOS ENERGY HOLDINGS 2 LIMITED

Company number 09653312

Date	Type	Description	View / Download
10 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(65 pages)
09 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
09 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
09 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr David Hastings as a director on 21 December 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
18 Jun 2018	SH20	Statement by Directors	(1 page)
18 Jun 2018	SH19	Statement of capital on 18 June 2018 GBP 1.01	(3 pages)
18 Jun 2018	CAP-SS	Solvency Statement dated 07/06/18	(1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(5 pages)
19 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(16 pages)
19 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(72 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
19 Mar 2018	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 16 March 2018	(1 page)
22 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
14 Jul 2017	SH20	Statement by Directors	(1 page)
14 Jul 2017	SH19	Statement of capital on 14 July 2017 GBP 260,700.01	(3 pages)
14 Jul 2017	CAP-SS	Solvency Statement dated 12/07/17	(1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 12/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jul 2017	PSC02	Notification of Elios Energy Holdings Limited as a person with significant control on 6 April 2017	(2 pages)