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ELIOS ENERGY LIMITED

Company number 09468522

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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)
30 Jul 2015	MR01	Registration of charge 094685220013, created on 21 July 2015	View PDF Registration of charge 094685220013, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220003, created on 21 July 2015	View PDF Registration of charge 094685220003, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220012, created on 21 July 2015	View PDF Registration of charge 094685220012, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220014, created on 21 July 2015	View PDF Registration of charge 094685220014, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220015, created on 21 July 2015	View PDF Registration of charge 094685220015, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220008, created on 21 July 2015	View PDF Registration of charge 094685220008, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220009, created on 21 July 2015	View PDF Registration of charge 094685220009, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220016, created on 21 July 2015	View PDF Registration of charge 094685220016, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220017, created on 21 July 2015	View PDF Registration of charge 094685220017, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220018, created on 21 July 2015	View PDF Registration of charge 094685220018, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220020, created on 21 July 2015	View PDF Registration of charge 094685220020, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220021, created on 21 July 2015	View PDF Registration of charge 094685220021, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220023, created on 21 July 2015	View PDF Registration of charge 094685220023, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220022, created on 21 July 2015	View PDF Registration of charge 094685220022, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220024, created on 21 July 2015	View PDF Registration of charge 094685220024, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220019, created on 21 July 2015	View PDF Registration of charge 094685220019, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jul 2015	MR01	Registration of charge 094685220025, created on 21 July 2015	View PDF Registration of charge 094685220025, created on 21 July 2015 - link opens in a new window - 23 pages (23 pages)
03 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 18/06/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 18/06/2015 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 companies act 2006 18/06/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 companies act 2006 18/06/2015 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AP01	Appointment of Sarah Mary Grant as a director on 18 June 2015	View PDF Appointment of Sarah Mary Grant as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 18 June 2015	View PDF Appointment of Mr Jonathan Charles Nigel Digges as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	View PDF Current accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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