ELIOS ENERGY HOLDINGS LIMITED

Company number 09468493

Date	Type	Description	View / Download
16 Jul 2024	AAMD	Amended audit exemption subsidiary accounts made up to 30 June 2023	(23 pages)
16 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
27 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	(3 pages)
26 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(23 pages)
26 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(95 pages)
26 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
26 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
21 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	(3 pages)
08 Mar 2023	TM01	Termination of appointment of Matthew George Setchell as a director on 8 March 2023	(1 page)
20 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(23 pages)
20 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(92 pages)
20 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
20 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
06 Jan 2023	AP01	Appointment of Sarah Mary Grant as a director on 6 January 2023	(2 pages)
06 Jan 2023	TM01	Termination of appointment of Paul Stephen Latham as a director on 6 January 2023	(1 page)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
14 Apr 2022	AUD	Auditor's resignation	(8 pages)
31 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(23 pages)
31 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(94 pages)
31 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
31 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
30 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with updates	(5 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 125,782.78	(3 pages)
21 Sep 2021	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 21 September 2021	(1 page)
21 Sep 2021	AP01	Appointment of Mr Edward William Fellows as a director on 21 September 2021	(2 pages)