ELYSIAN HAMPSTEAD LIMITED

Company number 09836065

Date	Type	Description	View / Download
07 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	(5 pages)
10 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with updates	(4 pages)
09 Nov 2023	PSC02	Notification of Tristan Capital Partners Llp as a person with significant control on 9 November 2023	(2 pages)
09 Nov 2023	PSC07	Cessation of Episo 5 Eden Holding S.À R.L as a person with significant control on 9 November 2023	(1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 201	(3 pages)
07 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
01 Dec 2022	CS01	Confirmation statement made on 21 October 2022 with updates	(4 pages)
23 May 2022	MR01	Registration of charge 098360650001, created on 17 May 2022	(59 pages)
05 May 2022	AP01	Appointment of Mr James Charles Brodie as a director on 21 April 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Graham Peter Tyler as a director on 21 April 2022	(1 page)
30 Dec 2021	PSC02	Notification of Episo 5 Eden Holding S.À R.L as a person with significant control on 21 December 2021	(2 pages)
30 Dec 2021	PSC07	Cessation of Blue Coast Capital Properties Limited as a person with significant control on 21 December 2021	(1 page)
23 Dec 2021	CERTNM	Company name changed uki elysian hampstead LIMITED\certificate issued on 23/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21	(3 pages)
22 Dec 2021	AD01	Registered office address changed from Seymour Mews House 26-37 Seymour Mews London W1H 6BN United Kingdom to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on 22 December 2021	(1 page)
22 Dec 2021	TM02	Termination of appointment of Cavendish Square Secretariat as a secretary on 21 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Michael Henry Rosehill as a director on 21 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Joseph Alexander Lewis as a director on 21 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Clive Robert Lewis as a director on 21 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Barnaby James Kelham as a director on 21 December 2021	(1 page)
22 Dec 2021	AP01	Appointment of Mr Graham Peter Tyler as a director on 21 December 2021	(2 pages)
22 Dec 2021	AP01	Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 21 December 2021	(2 pages)
26 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	(5 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 200	(3 pages)