ELEMIS LIMITED

Company number 02279688

Date	Type	Description	View / Download
11 Mar 2019	AP01	Appointment of Mr Sean Harrington as a director on 1 March 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of Marc Magliacano as a director on 1 March 2019	(1 page)
07 Mar 2019	TM02	Termination of appointment of Robert C Boehm as a secretary on 1 March 2019	(1 page)
07 Mar 2019	TM01	Termination of appointment of Avik Pramanik as a director on 1 March 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
29 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
06 May 2018	AP03	Appointment of Daniel Michael Chambers as a secretary on 1 May 2018	(2 pages)
06 May 2018	TM02	Termination of appointment of David Murray as a secretary on 1 May 2018	(1 page)
13 Feb 2018	AP03	Appointment of David Murray as a secretary on 10 November 2017	(2 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
25 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
25 Aug 2017	TM02	Termination of appointment of Melanie Jane Casey as a secretary on 24 July 2017	(1 page)
24 Nov 2016	AP01	Appointment of Mr Avik Pramanik as a director on 21 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Marc Magliacano as a director on 21 November 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Sean Harrington as a director on 21 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr Michael Stephan Haringman as a director on 21 November 2016	(2 pages)
04 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
06 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
30 Mar 2016	AP01	Appointment of Ms Oriele Anne Dunbar as a director on 1 January 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Leonard Ivor Fluxman as a director on 1 January 2016	(1 page)
14 Mar 2016	AP01	Appointment of Ms Noella Gabriel as a director on 1 January 2016	(2 pages)
15 Jan 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Jan 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Dec 2015	MR01	Registration of charge 022796880006, created on 9 December 2015	(65 pages)
17 Dec 2015	MR01	Registration of charge 022796880007, created on 9 December 2015	(62 pages)