ELEUSIS HOLDINGS LIMITED

Company number 10809365

Date	Type	Description	View / Download
11 Jan 2021	MA	Memorandum and Articles of Association	(48 pages)
31 Dec 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(6 pages)
24 Dec 2020	AP01	Appointment of John Bryan Clifton as a director on 14 December 2020	(2 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
30 Jun 2020	CH01	Director's details changed for Mr Patrick John Stephen Vernon on 2 June 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of David Michael Weiner as a director on 2 June 2020	(1 page)
19 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 152.1484	(4 pages)
13 Feb 2020	AP01	Appointment of Mrs Mary Frances Vernon as a director on 19 December 2019	(2 pages)
12 Dec 2019	CS01	Confirmation statement made on 9 November 2019 with updates	(7 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 146.8025	(3 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 142.3625	(3 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(7 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 141.8136	(3 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 18/09/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
28 Mar 2018	AP01	Appointment of David Michael Weiner as a director on 19 October 2017	(3 pages)
28 Mar 2018	AP01	Appointment of Ms Joanna Grace Natasegara as a director on 20 October 2017	(3 pages)
21 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
22 Nov 2017	PSC04	Change of details for Mr Shlomi Raz as a person with significant control on 16 November 2017	(5 pages)
22 Nov 2017	CH01	Director's details changed for Mr Patrick John Stephen Vernon on 16 November 2017	(3 pages)
22 Nov 2017	CH01	Director's details changed for Mr Shlomi Raz on 16 November 2017	(3 pages)
22 Nov 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(2 pages)
22 Nov 2017	AD01	Registered office address changed from C/O Devonshires Solicitors Llp 30 Finsbury Circus London EC2M 7DT United Kingdom to 83 Cambridge Street Pimlico London SW1V 4PS on 22 November 2017	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(6 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 140.8064	(4 pages)