ELIOS ENERGY HOLDINGS 3 LIMITED

Company number 10636653

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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)
01 Jul 2020 AA Accounts for a small company made up to 30 June 2019
06 Apr 2020 SH20 Statement by Directors
06 Apr 2020 CAP-SS Solvency Statement dated 20/03/20
06 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 20/03/2020
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2020 SH19 Statement of capital on 6 April 2020
  • GBP 0.73
29 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
05 Aug 2019 MR04 Satisfaction of charge 106366530001 in full
01 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
04 Feb 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
10 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
10 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
10 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
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
17 Sep 2018 MR04 Satisfaction of charge 106366530002 in full
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
19 Apr 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
19 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
19 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
19 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
23 Mar 2018 AA01 Previous accounting period shortened from 30 June 2018 to 30 June 2017
22 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
18 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 2,795,488.73
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 2,792,488.73