ELIVIA HOLDINGS LIMITED

Company number 11112407

Date	Type	Description	View / Download
26 May 2022	MR04	Satisfaction of charge 111124070002 in full	(1 page)
26 May 2022	MR04	Satisfaction of charge 111124070001 in full	(1 page)
25 May 2022	MR01	Registration of charge 111124070003, created on 23 May 2022	(52 pages)
24 May 2022	PSC07	Cessation of Vanderbilt Majority Holdco Ltd as a person with significant control on 23 May 2022	(1 page)
24 May 2022	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 23 May 2022	(2 pages)
24 May 2022	AP01	Appointment of Mr Paul Stephen Latham as a director on 23 May 2022	(2 pages)
24 May 2022	AP01	Appointment of Mr Rory Mark Heriot Baird as a director on 23 May 2022	(2 pages)
24 May 2022	PSC02	Notification of Fern Healthcare Holdings Limited as a person with significant control on 23 May 2022	(2 pages)
24 May 2022	TM02	Termination of appointment of Joanne Beazley as a secretary on 23 May 2022	(1 page)
24 May 2022	TM01	Termination of appointment of Theo Hajoglou as a director on 23 May 2022	(1 page)
24 May 2022	TM01	Termination of appointment of Robert John Riley Turner as a director on 23 May 2022	(1 page)
28 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 15 July 2019	(6 pages)
28 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 15 July 2020	(6 pages)
28 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 8 July 2021	(6 pages)
12 Apr 2022	CERTNM	Company name changed vanderbilt holdings LIMITED\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11	(3 pages)
29 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
10 Jan 2022	TM01	Termination of appointment of Julian Roger Seymour as a director on 31 December 2021	(1 page)
14 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(31 pages)
08 Jul 2021	CS01	05/07/21 Statement of Capital gbp 1.540406 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 28/04/22	(7 pages)
23 Feb 2021	TM01	Termination of appointment of Edward Albert Charles Spencer-Churchill as a director on 9 February 2021	(1 page)
03 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
15 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 28/04/22	(9 pages)
14 May 2020	MR01	Registration of charge 111124070002, created on 13 May 2020	(23 pages)
07 Feb 2020	TM01	Termination of appointment of Scott Macdonald as a director on 25 January 2020	(1 page)
07 Feb 2020	AP01	Appointment of Mr Theo Hajoglou as a director on 23 January 2020	(2 pages)