ELIOS ENERGY 2 LIMITED

Company number 09653544

Date	Type	Description	View / Download
13 Aug 2018	AP01	Appointment of Filippo Malvezzi Campeggi as a director on 13 August 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of David Roy Goodwin as a director on 13 August 2018	(1 page)
18 Jun 2018	SH20	Statement by Directors	(1 page)
18 Jun 2018	SH19	Statement of capital on 18 June 2018 GBP 1.01	(3 pages)
18 Jun 2018	CAP-SS	Solvency Statement dated 11/06/18	(1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(5 pages)
19 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(18 pages)
19 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(72 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
21 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 21 February 2018	(1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
14 Jul 2017	SH20	Statement by Directors	(1 page)
14 Jul 2017	SH19	Statement of capital on 14 July 2017 GBP 252,000.01	(3 pages)
14 Jul 2017	CAP-SS	Solvency Statement dated 12/07/17	(1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 12/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jul 2017	PSC02	Notification of Elios Energy Holdings 2 Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(5 pages)
13 Apr 2017	SH20	Statement by Directors	(1 page)
13 Apr 2017	SH19	Statement of capital on 13 April 2017 GBP 255,550.01	(3 pages)
13 Apr 2017	CAP-SS	Solvency Statement dated 12/04/17	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 12/04/2017	(2 pages)
12 Jan 2017	AA	Total exemption full accounts made up to 30 June 2016	(18 pages)

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