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HELIOS CORNWALL LIMITED

Company number 09380101

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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)
07 Nov 2018	CAP-SS	Solvency Statement dated 28/09/18	View PDF Solvency Statement dated 28/09/18 - link opens in a new window - 1 page (1 page)
07 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Nov 2018	CAP-SS	Solvency Statement dated 30/09/17	View PDF Solvency Statement dated 30/09/17 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	CS01	Confirmation statement made on 8 January 2018 with updates	View PDF Confirmation statement made on 8 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2018	CH03	Secretary's details changed for Mr Robert May on 22 February 2018	View PDF Secretary's details changed for Mr Robert May on 22 February 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	CH01	Director's details changed for Mr Robert Kevin Hyatt on 22 February 2018	View PDF Director's details changed for Mr Robert Kevin Hyatt on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	CH01	Director's details changed for Mr Jonathan Donald Hyatt on 22 February 2018	View PDF Director's details changed for Mr Jonathan Donald Hyatt on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	CH01	Director's details changed for Mrs Janine Hyatt on 22 February 2018	View PDF Director's details changed for Mrs Janine Hyatt on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	CH01	Director's details changed for Mr William Mark Dexter on 22 February 2018	View PDF Director's details changed for Mr William Mark Dexter on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	SH02	Statement of capital on 7 April 2017 GBP 9,600,228	View PDF Statement of capital on 7 April 2017 GBP 9,600,228 - link opens in a new window - 6 pages (6 pages)
13 Mar 2017	SH02	Statement of capital on 30 September 2016 GBP 11,800,228	View PDF Statement of capital on 30 September 2016 GBP 11,800,228 - link opens in a new window - 6 pages (6 pages)
03 Mar 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 January 2017 to 30 September 2016	View PDF Previous accounting period shortened from 31 January 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 12,000,228	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 12,000,228 - link opens in a new window - 9 pages (9 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Share issue 14/03/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share issue 14/03/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 6,000,204	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 6,000,204 - link opens in a new window - 9 pages (9 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Share issue 14/03/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share issue 14/03/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 180	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 180 - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Share transfer / share issue 14/03/2016 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share transfer / share issue 14/03/2016 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
11 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 - link opens in a new window - 9 pages (9 pages)
08 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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HELIOS CORNWALL LIMITED

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