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HELIOS ENERGIA LIMITED

Company number 08273074

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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)
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 3,160,640
  • ANNOTATION Clarification a second filed SH01 was registered on 21.11.2022.
26 Dec 2021 CS01 Confirmation statement made on 26 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/11/2022
26 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 2,928,391.2
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 2,649,497.5
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
04 Jul 2021 SH01 Statement of capital following an allotment of shares on 4 July 2021
  • GBP 2,549,500
19 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
19 May 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 2,299,500
23 Apr 2021 TM01 Termination of appointment of Guillermo Pardo Flores as a director on 21 April 2021
29 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 1,949,779
05 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with updates
30 Nov 2020 AP01 Appointment of Mr Guillermo Pardo Flores as a director on 29 November 2020
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with updates
21 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 November 2020
  • GBP 1,813,747.16
21 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 November 2020
  • GBP 1,186,123.58
21 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 November 2020
  • GBP 1,155,275.11
22 Sep 2020 AD01 Registered office address changed from 31 Palace Street Palace Street London SW1E 5HW England to 31 Palace Street Westminster London SW1E 5HW on 22 September 2020
16 Sep 2020 AD01 Registered office address changed from 5 Technology Park, Colindeep Lane Colindeep Lane Colindale London NW9 6BX England to 31 Palace Street Palace Street London SW1E 5HW on 16 September 2020
19 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2020 AD01 Registered office address changed from 50 Marshall Street Folkestone Kent CT19 6ES to 5 Technology Park, Colindeep Lane Colindeep Lane Colindale London NW9 6BX on 29 July 2020