ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED

Company number 10481896

Date	Type	Description	View / Download
14 Jun 2021	AP03	Appointment of Mr John Philip Rowland as a secretary on 14 June 2021	(2 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(47 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(4 pages)
04 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(49 pages)
01 May 2019	AP01	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Mark Robson as a director on 30 November 2018	(1 page)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(5 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 118,769,500	(3 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 118,684,500	(3 pages)
08 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(51 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 93,684,500	(3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
12 Sep 2017	AA01	Previous accounting period shortened from 30 November 2017 to 31 December 2016	(1 page)
07 Aug 2017	AP01	Appointment of Mr Mark Robson as a director on 7 August 2017	(2 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 58,634,500.00	(4 pages)
14 Dec 2016	TM01	Termination of appointment of Quazi Shams Mahfooz Haque as a director on 7 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Dr. Quazi Shams Mahfooz Haque as a director on 7 December 2016	(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	AP03	Appointment of Sarah Juliette Livingston as a secretary	(3 pages)
13 Dec 2016	TM01	Termination of appointment of James Andrew Rivers 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)
12 Dec 2016	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016	(2 pages)

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