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ELIOS ENERGY DS3 HOLDINGS 1 LIMITED

Company number 10353012

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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)
04 Jul 2017	PSC07	Cessation of Elios Energy Limited as a person with significant control on 5 May 2017	View PDF Cessation of Elios Energy Limited as a person with significant control on 5 May 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2017	AD01	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 9 June 2017	View PDF Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 9 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 9 June 2017	View PDF Appointment of Sharna Ludlow as a secretary on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	CH01	Director's details changed for Mr Matthew George Setchell on 1 March 2017	View PDF Director's details changed for Mr Matthew George Setchell on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 November 2016	View PDF Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 November 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 25 November 2016	View PDF Termination of appointment of Sharna Ludlow as a secretary on 25 November 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	MR01	Registration of charge 103530120001, created on 5 October 2016	View PDF Registration of charge 103530120001, created on 5 October 2016 - link opens in a new window - 28 pages (28 pages)
05 Sep 2016	AA01	Current accounting period shortened from 31 August 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 August 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-31 GBP 1	View PDF Incorporation Statement of capital on 2016-08-31 GBP 1 - link opens in a new window - 33 pages (33 pages)

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