ELIVIA HOLDINGS LIMITED

Company number 11112407

Date	Type	Description	View / Download
03 Oct 2019	TM02	Termination of appointment of Daniel Kevin Stern as a secretary on 30 September 2019	(1 page)
19 Sep 2019	AP03	Appointment of Miss Joanne Beazley as a secretary on 19 September 2019	(2 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 1.966500	(10 pages)
15 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 28/04/22	(9 pages)
08 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 1.38570	(12 pages)
24 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(8 pages)
24 Oct 2018	AP01	Appointment of Mr John Antony Knevett as a director on 1 October 2018	(2 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 1.38120	(12 pages)
02 May 2018	SH02	Sub-division of shares on 9 March 2018	(6 pages)
02 May 2018	AP03	Appointment of Mr Daniel Kevin Stern as a secretary on 26 April 2018	(2 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divsion of shares 01/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
12 Apr 2018	CH01	Director's details changed for Mr Robert John Riley Turner on 12 April 2018	(2 pages)
12 Apr 2018	CH01	Director's details changed for Mr Scott Macdonald on 12 April 2018	(2 pages)
06 Apr 2018	AD01	Registered office address changed from Apollo House, Mercury Park Wycombe Lane Woodburn Green High Wycombe Buckinghamshire HP10 0HH England to Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 6 April 2018	(1 page)
03 Apr 2018	AP01	Appointment of Sir Julian Roger Seymour as a director on 1 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Christopher Chiles as a director on 1 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Iain Mitchell Brown as a director on 1 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Lord Edward Albert Charles Spencer-Churchill as a director on 1 March 2018	(2 pages)
19 Mar 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Apollo House, Mercury Park Wycombe Lane Woodburn Green High Wycombe Buckinghamshire HP10 0HH on 19 March 2018	(1 page)
13 Mar 2018	MR01	Registration of charge 111124070001, created on 9 March 2018	(47 pages)
14 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-14 GBP 1	(21 pages)