ELIOS ENERGY HOLDINGS 2 LIMITED

09653312
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
16 Jul 2024 accounts Amended Accounts 20 Buy now
16 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 20 Buy now
26 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 95 Buy now
26 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
26 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 officers Termination of appointment of director (Matthew George Setchell) 1 Buy now
20 Feb 2023 accounts Annual Accounts 19 Buy now
20 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 92 Buy now
20 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
20 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
06 Jan 2023 officers Appointment of director (Sarah Mary Grant) 2 Buy now
06 Jan 2023 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2022 capital Statement of capital (Section 108) 3 Buy now
01 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Jun 2022 insolvency Solvency Statement dated 01/06/22 1 Buy now
01 Jun 2022 resolution Resolution 2 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
14 Apr 2022 auditors Auditors Resignation Company 8 Buy now
31 Mar 2022 accounts Annual Accounts 19 Buy now
31 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 94 Buy now
31 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
31 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
28 Mar 2022 capital Return of Allotment of shares 3 Buy now
21 Sep 2021 officers Termination of appointment of director (Jonathan Charles Nigel Digges) 1 Buy now
21 Sep 2021 officers Appointment of director (Mr Edward William Fellows) 2 Buy now
21 Jul 2021 officers Termination of appointment of director (David Hastings) 1 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2021 capital Return of Allotment of shares 3 Buy now
20 Apr 2021 accounts Annual Accounts 20 Buy now
29 Oct 2020 capital Return of Allotment of shares 3 Buy now
13 Aug 2020 capital Return of Allotment of shares 3 Buy now
01 Jul 2020 accounts Annual Accounts 18 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2020 capital Return of Allotment of shares 3 Buy now
13 Mar 2020 capital Return of Allotment of shares 3 Buy now
12 Feb 2020 capital Return of Allotment of shares 3 Buy now
10 Jan 2020 capital Return of Allotment of shares 3 Buy now
02 Jan 2020 capital Return of Allotment of shares 3 Buy now
23 Dec 2019 capital Return of Allotment of shares 3 Buy now
06 Nov 2019 capital Return of Allotment of shares 3 Buy now
04 Nov 2019 capital Return of Allotment of shares 3 Buy now
29 Oct 2019 capital Return of Allotment of shares 3 Buy now
30 Aug 2019 capital Return of Allotment of shares 3 Buy now
09 Aug 2019 capital Return of Allotment of shares 3 Buy now
28 Jun 2019 capital Return of Allotment of shares 3 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2019 capital Return of Allotment of shares 3 Buy now
14 Jun 2019 capital Return of Allotment of shares 3 Buy now
04 Feb 2019 accounts Annual Accounts 15 Buy now
10 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 65 Buy now
09 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
09 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
09 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
03 Jan 2019 officers Appointment of director (Mr David Hastings) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Paul Stephen Latham) 2 Buy now
18 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jun 2018 capital Statement of capital (Section 108) 3 Buy now
18 Jun 2018 insolvency Solvency Statement dated 07/06/18 1 Buy now
18 Jun 2018 resolution Resolution 2 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2018 accounts Annual Accounts 16 Buy now
19 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 72 Buy now
19 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
19 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
19 Mar 2018 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
22 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
30 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
14 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jul 2017 capital Statement of capital (Section 108) 3 Buy now
14 Jul 2017 insolvency Solvency Statement dated 12/07/17 1 Buy now
14 Jul 2017 resolution Resolution 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Apr 2017 capital Statement of capital (Section 108) 3 Buy now
13 Apr 2017 insolvency Solvency Statement dated 12/04/17 1 Buy now
13 Apr 2017 resolution Resolution 2 Buy now
13 Apr 2017 resolution Resolution 2 Buy now
20 Feb 2017 officers Change of particulars for director (Mr Matthew George Setchell) 2 Buy now
12 Jan 2017 accounts Annual Accounts 17 Buy now
14 Dec 2016 resolution Resolution 2 Buy now
25 Nov 2016 capital Return of Allotment of shares 3 Buy now
25 Aug 2016 officers Change of particulars for director (Mr Jonathan Charles Nigel Digges) 2 Buy now
20 Jul 2016 resolution Resolution 29 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
20 Jun 2016 officers Appointment of director (Mr Matthew George Setchell) 2 Buy now
20 Jun 2016 officers Appointment of director (Jonathan Digges) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Giuseppe La Loggia) 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Sam William Reynolds) 1 Buy now
01 Jun 2016 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
24 May 2016 officers Appointment of secretary (Company Secretary Sharna Ludlow) 2 Buy now
20 May 2016 officers Termination of appointment of secretary (Ocs Services Limited) 1 Buy now
21 Oct 2015 resolution Resolution 12 Buy now