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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)
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 1,348,995.59
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 971,995.59
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 966,895.59
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 441,625.59
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 889,965.59
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 429,025.59
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 305,275.59
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 300,835.59
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 274,885.59
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 224,885.59
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 210,785.59
21 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 196,129.33
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 138,629.33
04 Feb 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
09 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
09 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
09 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
28 Dec 2018 TM01 Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
13 Aug 2018 AP01 Appointment of Thomas Rosser as a director on 13 August 2018
13 Aug 2018 TM01 Termination of appointment of Paul Stephen Latham as a director on 13 August 2018
13 Aug 2018 AP01 Appointment of Filippo Malvezzi Campeggi as a director on 13 August 2018
13 Aug 2018 TM01 Termination of appointment of David Roy Goodwin as a director on 13 August 2018