ELYSIUM NEUROLOGICAL SERVICES LIMITED

Company number 08002473

Date	Type	Description	View / Download
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(5 pages)
07 Aug 2017	AP01	Appointment of Mr Mark Robson as a director on 7 August 2017	(2 pages)
28 Jun 2017	PSC02	Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 12 April 2017	(2 pages)
28 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 28 June 2017	(2 pages)
28 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2017	PSC07	Cessation of Patron Capital Advisers Llp as a person with significant control on 5 April 2017	(1 page)
20 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-11	(2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 02/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
19 May 2017	CC04	Statement of company's objects	(2 pages)
12 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11	(3 pages)
09 May 2017	MR01	Registration of charge 080024730006, created on 4 May 2017	(16 pages)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
13 Apr 2017	MR04	Satisfaction of charge 080024730005 in full	(4 pages)
11 Apr 2017	AD01	Registered office address changed from C/O Patron Capital Partners One Vine Street One Vine Street London W1J 0AH to 2 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN on 11 April 2017	(1 page)
10 Apr 2017	AP03	Appointment of Ms Sarah Juliette Livingston as a secretary on 5 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Steven John Woolgar as a director on 5 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 5 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 5 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Duncan Mcalear as a director on 5 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Timothy William Street as a director on 5 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Daniel Kay as a director on 5 April 2017	(1 page)
02 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
23 Nov 2016	AP01	Appointment of Mr Duncan Mcalear as a director on 8 November 2016	(2 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
11 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000	(3 pages)