ELYSIUM HEALTHCARE PROPERTY 7 LIMITED

Company number 06538359

Date	Type	Description	View / Download
20 Feb 2017	MR04	Satisfaction of charge 065383590003 in full	(1 page)
20 Feb 2017	MR04	Satisfaction of charge 065383590004 in full	(1 page)
15 Feb 2017	AD01	Registered office address changed from Seddon Building, Edge Fold, Plodder Lane Farnworth Bolton BL4 0NN to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 15 February 2017	(1 page)
15 Feb 2017	TM02	Termination of appointment of Matthew Alexander Cook as a secretary on 14 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Alison Jennifer Brooks as a director on 14 February 2017	(1 page)
15 Feb 2017	AP01	Appointment of Mr Stephen Paul Game as a director on 14 February 2017	(2 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
25 May 2016	MR01	Registration of charge 065383590004, created on 19 May 2016	(18 pages)
21 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	(5 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2	(5 pages)
15 Apr 2015	TM01	Termination of appointment of Jonathan Frank Seddon as a director on 17 December 2014	(1 page)
15 Apr 2015	AP01	Appointment of Mr Andrew John Murray as a director on 17 December 2014	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Mathew Alexander Cook as a director on 17 December 2014	(1 page)
15 Apr 2015	AD01	Registered office address changed from Seddon Building Ploder Lane Farnworth Bolton Greater Manchester BL4 0NN to Seddon Building, Edge Fold, Plodder Lane Farnworth Bolton BL4 0NN on 15 April 2015	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(15 pages)
05 Jan 2015	SH08	Change of share class name or designation	(2 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 2	(4 pages)
05 Jan 2015	MR01	Registration of charge 065383590003, created on 18 December 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(30 pages)
23 Dec 2014	MR01	Registration of charge 065383590002, created on 18 December 2014	(23 pages)
23 Dec 2014	MR01	Registration of charge 065383590001, created on 18 December 2014	(44 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
11 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	(3 pages)
11 Apr 2014	AP03	Appointment of Mr Matthew Alexander Cook as a secretary	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Jonathan Frank Seddon as a director	(2 pages)