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HELIOS UK (SPAIN) LTD

Company number 11978044

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	SH19	Statement of capital on 3 October 2024 GBP 1	View PDF Statement of capital on 3 October 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2024	CAP-SS	Solvency Statement dated 19/09/24	View PDF Solvency Statement dated 19/09/24 - link opens in a new window - 1 page (1 page)
03 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Jul 2024	MR04	Satisfaction of charge 119780440001 in full	View PDF Satisfaction of charge 119780440001 in full - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	AD01	Registered office address changed from 1 Poultry 1 Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 29 January 2024	View PDF Registered office address changed from 1 Poultry 1 Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 29 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AD01	Registered office address changed from North West House 119 Marylebone Road London NW1 5PU England to 1 Poultry 1 Poultry London EC2R 8EJ on 29 January 2024	View PDF Registered office address changed from North West House 119 Marylebone Road London NW1 5PU England to 1 Poultry 1 Poultry London EC2R 8EJ on 29 January 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 61,118	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 61,118 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	SH19	Statement of capital on 29 September 2023 GBP 59,264	View PDF Statement of capital on 29 September 2023 GBP 59,264 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2023	CAP-SS	Solvency Statement dated 21/09/23	View PDF Solvency Statement dated 21/09/23 - link opens in a new window - 1 page (1 page)
29 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Aug 2023	SH19	Statement of capital on 14 August 2023 GBP 126,033	View PDF Statement of capital on 14 August 2023 GBP 126,033 - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2023	CAP-SS	Solvency Statement dated 03/08/23	View PDF Solvency Statement dated 03/08/23 - link opens in a new window - 1 page (1 page)
14 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	SH19	Statement of capital on 24 July 2023 GBP 556,774	View PDF Statement of capital on 24 July 2023 GBP 556,774 - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	CAP-SS	Solvency Statement dated 17/07/23	View PDF Solvency Statement dated 17/07/23 - link opens in a new window - 1 page (1 page)
24 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 9,939,362	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 9,939,362 - link opens in a new window - 3 pages (3 pages)
03 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)

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HELIOS UK (SPAIN) LTD

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