ELIOS ENERGY HOLDINGS 3 LIMITED

Company number 10636653

Date	Type	Description	View / Download
16 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with updates	(4 pages)
01 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(19 pages)
06 Apr 2020	SH20	Statement by Directors	(1 page)
06 Apr 2020	CAP-SS	Solvency Statement dated 20/03/20	(1 page)
06 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/03/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Apr 2020	SH19	Statement of capital on 6 April 2020 GBP 0.73	(4 pages)
29 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
05 Aug 2019	MR04	Satisfaction of charge 106366530001 in full	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(5 pages)
04 Feb 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(16 pages)
10 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(65 pages)
10 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
10 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
17 Sep 2018	MR04	Satisfaction of charge 106366530002 in full	(1 page)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
19 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(17 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)
23 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 30 June 2017	(1 page)
22 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
18 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(5 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 2,795,488.73	(3 pages)

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