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HELIOSTOR LIMITED

Company number 08584730

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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)
15 Aug 2016	AR01	Annual return made up to 26 June 2016 Statement of capital on 2016-08-15 GBP 100	View PDF Annual return made up to 26 June 2016 Statement of capital on 2016-08-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	CH01	Director's details changed for Mr Stephen Maher on 1 June 2016	View PDF Director's details changed for Mr Stephen Maher on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	CH01	Director's details changed for Mr Stephen Maher on 11 August 2016	View PDF Director's details changed for Mr Stephen Maher on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 12 May 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	CH01	Director's details changed for Mr Stephen Maher on 11 June 2014	View PDF Director's details changed for Mr Stephen Maher on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	CH01	Director's details changed for Mr Alister Cairns on 1 July 2014	View PDF Director's details changed for Mr Alister Cairns on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	SH02	Sub-division of shares on 15 May 2014	View PDF Sub-division of shares on 15 May 2014 - link opens in a new window - 10 pages (10 pages)
20 May 2014	AP01	Appointment of Mr Andrew James Wordingham as a director	View PDF Appointment of Mr Andrew James Wordingham as a director - link opens in a new window - 2 pages (2 pages)
15 May 2014	AD01	Registered office address changed from 122 Woodlands Avenue West Byfleet Surrey KT14 6AS England on 15 May 2014	View PDF Registered office address changed from 122 Woodlands Avenue West Byfleet Surrey KT14 6AS England on 15 May 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2013	CERTNM	Company name changed deltastor LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-01	View PDF Company name changed deltastor LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-01 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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