ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED

Company number 10419575

Date	Type	Description	View / Download
10 May 2017	MR01	Registration of charge 104195750002, created on 4 May 2017	(20 pages)
10 May 2017	MR01	Registration of charge 104195750003, created on 4 May 2017	(20 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 58,634,500.00	(4 pages)
13 Dec 2016	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director	(3 pages)
13 Dec 2016	AP01	Appointment of Steven John Woolgar as a director	(3 pages)
13 Dec 2016	AP03	Appointment of Sarah Juliette Livingston as a secretary	(3 pages)
13 Dec 2016	TM01	Termination of appointment of Matthew David Tooth as a director on 1 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Idriss Alexandre Soumare as a director on 1 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Lesley Joy Chamberlain as a director	(3 pages)
13 Dec 2016	TM01	Termination of appointment of James Andrew Rivers as a director on 1 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Mr Steven John Woolgar as a director on 1 December 2016	(2 pages)
12 Dec 2016	AP03	Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Matthew David Tooth as a director on 1 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of James Andrew Rivers as a director on 1 December 2016	(1 page)
12 Dec 2016	AP01	Appointment of Dr Quazi Haque as a director on 1 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Idriss Alexandre Soumare as a director on 1 December 2016	(1 page)
12 Dec 2016	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016	(2 pages)
12 Dec 2016	AD01	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 2 Imperial Place, Maxwell Road Borehamwood WD6 1JN on 12 December 2016	(1 page)
01 Dec 2016	CERTNM	Company name changed dmwsl 839 LIMITED\certificate issued on 01/12/16 CONNOT ‐ Change of name notice	(3 pages)
01 Dec 2016	MR01	Registration of charge 104195750001, created on 29 November 2016	(57 pages)
10 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-10 GBP 1	(43 pages)