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ELYSIAN UK HOLDINGS LIMITED

Company number 10025718

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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)
12 Mar 2018	CH01	Director's details changed for Ms Camille Beaufils on 8 March 2018	View PDF Director's details changed for Ms Camille Beaufils on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC04	Change of details for Ms Camille Beaufils as a person with significant control on 8 March 2018	View PDF Change of details for Ms Camille Beaufils as a person with significant control on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	AD01	Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 42 Bruton Place London W1J 6PA on 16 August 2017	View PDF Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 42 Bruton Place London W1J 6PA on 16 August 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2017	AA01	Current accounting period extended from 28 February 2017 to 30 April 2017	View PDF Current accounting period extended from 28 February 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
26 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
26 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
22 Apr 2016	AP01	Appointment of Mr Gary James Powell as a director on 21 March 2016	View PDF Appointment of Mr Gary James Powell as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 38 Berkeley Square London W1J 5AE on 8 April 2016	View PDF Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 38 Berkeley Square London W1J 5AE on 8 April 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-25 GBP 1	View PDF Incorporation Statement of capital on 2016-02-25 GBP 1 - link opens in a new window - 48 pages (48 pages)

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