ELEUSIS HEALTH SOLUTIONS HOLDINGS LTD

Company number 12523409

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	(3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(5 pages)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
14 Feb 2023	PSC05	Change of details for Eleusis Holdings Limited as a person with significant control on 1 February 2023	(2 pages)
14 Feb 2023	CH01	Director's details changed for Shlomi Raz on 1 February 2023	(2 pages)
14 Feb 2023	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 83 Cambridge Street Pimlico London SW1V 4PS on 14 February 2023	(1 page)
04 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(6 pages)
18 Nov 2022	AP01	Appointment of Mr Cosmo Birdie Feilding Mellen as a director on 20 October 2022	(2 pages)
18 Nov 2022	TM01	Termination of appointment of Patrick John Stephen Vernon as a director on 20 October 2022	(1 page)
18 Nov 2022	AP01	Appointment of Mr Michael John Norris as a director on 20 October 2022	(2 pages)
16 Aug 2022	MR01	Registration of charge 125234090002, created on 27 July 2022	(16 pages)
16 Aug 2022	MR01	Registration of charge 125234090003, created on 27 July 2022	(16 pages)
01 Aug 2022	MR01	Registration of charge 125234090001, created on 27 July 2022	(38 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	(28 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	(3 pages)
11 Nov 2021	PSC05	Change of details for Eleusis Holdings Limited as a person with significant control on 26 October 2021	(2 pages)
11 Nov 2021	CH01	Director's details changed for Mr Patrick John Stephen Vernon on 26 October 2021	(2 pages)
11 Nov 2021	CH01	Director's details changed for Shlomi Raz on 26 October 2021	(2 pages)
11 Nov 2021	AD01	Registered office address changed from 50 Grosvenor Hill Mayfair London W1K 3QT United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 11 November 2021	(1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with updates	(5 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 3	(3 pages)
30 Jun 2020	AP01	Appointment of Mr Patrick John Stephen Vernon as a director on 2 June 2020	(2 pages)
18 Mar 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)