ELIOS ENERGY DS3 HOLDINGS 3 LIMITED

Company number 10353382

Date	Type	Description	View / Download
22 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
02 Nov 2017	MR04	Satisfaction of charge 103533820001 in full	(4 pages)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
12 Jul 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 5 May 2017	(1 page)
04 Jul 2017	PSC02	Notification of Elios Energy Holdings 3 Limited as a person with significant control on 5 May 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(5 pages)
23 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 23 June 2017	(1 page)
09 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 9 June 2017	(2 pages)
06 Mar 2017	CH01	Director's details changed for Mr Matthew George Setchell on 1 March 2017	(2 pages)
25 Nov 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 25 November 2016	(1 page)
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	(1 page)
12 Oct 2016	MR01	Registration of charge 103533820001, created on 5 October 2016	(28 pages)
31 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-31 GBP 1	(33 pages)