ELYSIAN SYSTEMS LIMITED

Company number 05159458

Date	Type	Description	View / Download
30 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
03 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
03 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19	(1 page)
30 Sep 2023	AD01	Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW United Kingdom to 30 Finsbury Square London EC2A 1AG on 30 September 2023	(2 pages)
06 Sep 2023	CS01	Confirmation statement made on 22 June 2023 with updates	(4 pages)
04 Sep 2023	SH19	Statement of capital on 4 September 2023 GBP 91.49 ANNOTATION Clarification this form is a second filing of the SH19 registered on 21/10/2022.	(5 pages)
29 Jun 2023	AD04	Register(s) moved to registered office address London Fruit and Wool Exchange 1 Duval Square London E1 6PW	(1 page)
17 Feb 2023	AP03	Appointment of Mr David James Muddiman as a secretary on 9 February 2023	(2 pages)
17 Feb 2023	AP03	Appointment of Miss Sarah Giffen as a secretary on 9 February 2023	(2 pages)
17 Feb 2023	TM02	Termination of appointment of Adrienne Hilary Seaman as a secretary on 9 February 2023	(1 page)
09 Jan 2023	TM01	Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022	(1 page)
21 Oct 2022	SH19	Statement of capital on 21 October 2022 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 04/09/2023.	(6 pages)
21 Oct 2022	SH20	Statement by Directors	(1 page)
21 Oct 2022	CAP-SS	Solvency Statement dated 20/10/22	(1 page)
21 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 20/10/2022	(1 page)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
04 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	(7 pages)
20 Oct 2021	TM01	Termination of appointment of Kathleen Marie Cronin as a director on 11 October 2021	(1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
06 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
20 May 2021	CH01	Director's details changed for Mr Richard Joseph Bodnum on 1 November 2020	(2 pages)
16 Mar 2021	PSC07	Cessation of Cme Group Inc as a person with significant control on 2 November 2020	(1 page)
16 Mar 2021	PSC02	Notification of Cme Finance Holdings Limited as a person with significant control on 2 November 2020	(2 pages)