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ELIOS ENERGY 2 LIMITED

Company number 09653544

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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)
10 Jan 2024 AA Full accounts made up to 30 June 2023
16 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
05 Jan 2023 AA Accounts for a small company made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
01 Jun 2022 CAP-SS Solvency Statement dated 01/06/22
01 Jun 2022 SH19 Statement of capital on 1 June 2022
  • GBP 1.37
01 Jun 2022 SH20 Statement by Directors
01 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 31/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
14 Apr 2022 AUD Auditor's resignation
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 1,331,777.37
10 Jan 2022 AA Accounts for a small company made up to 30 June 2021
13 Oct 2021 SH19 Statement of capital on 13 October 2021
  • GBP 1,310,070.90
13 Oct 2021 SH20 Statement by Directors
13 Oct 2021 CAP-SS Solvency Statement dated 11/10/21
13 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
26 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 1,460,070.9
10 Jan 2021 AA Accounts for a small company made up to 30 June 2020
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 1,457,150.9
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 1,401,924.77
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
03 Apr 2020 AA Accounts for a small company made up to 30 June 2019
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 1,355,995.59