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ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED

Company number 10481896

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Company Results (links open in a new window)
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 Dec 2016 AP03 Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016
View PDF Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016 TM01 Termination of appointment of Matthew David Tooth as a director on 1 December 2016
View PDF Termination of appointment of Matthew David Tooth as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016 TM01 Termination of appointment of Idriss Alexandre Soumare as a director on 1 December 2016
View PDF Termination of appointment of Idriss Alexandre Soumare as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016 TM01 Termination of appointment of James Andrew Rivers as a director on 1 December 2016
View PDF Termination of appointment of James Andrew Rivers as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016 AP01 Appointment of Dr Quazi Haque as a director on 1 December 2016
View PDF Appointment of Dr Quazi Haque as a director on 1 December 2016 - link opens in a new window - 2 pages (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
View PDF 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 - link opens in a new window - 1 page (1 page)
01 Dec 2016 CERTNM Company name changed grenadier midco I LIMITED\certificate issued on 01/12/16
  • CONNOT ‐ Change of name notice
View PDF Company name changed grenadier midco I LIMITED\certificate issued on 01/12/16
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
01 Dec 2016 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-16
  • GBP 1
View PDF Incorporation
Statement of capital on 2016-11-16
  • GBP 1
- link opens in a new window - 43 pages (43 pages)