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ELYSIUM EUROPE LTD

Company number 08494849

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2014	CH03	Secretary's details changed for Mr Michael John Fisher on 18 April 2013	View PDF Secretary's details changed for Mr Michael John Fisher on 18 April 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2014	CH01	Director's details changed for Mr Michael John Fisher on 18 April 2013	View PDF Director's details changed for Mr Michael John Fisher on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	AP01	Appointment of Mr Graham Joseph Wright as a director	View PDF Appointment of Mr Graham Joseph Wright as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 6 February 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	CH01	Director's details changed for Mr David Charles Fisher on 21 February 2014	View PDF Director's details changed for Mr David Charles Fisher on 21 February 2014 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AD01	Registered office address changed from Birchwood Old Hollow Worth West Sussex RH10 4TA England on 5 March 2014	View PDF Registered office address changed from Birchwood Old Hollow Worth West Sussex RH10 4TA England on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	MR01	Registration of charge 084948490001	View PDF Registration of charge 084948490001 - link opens in a new window - 35 pages (35 pages)
23 May 2013	CH03	Secretary's details changed for Mr Michael John Fisher on 3 May 2013	View PDF Secretary's details changed for Mr Michael John Fisher on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	CH01	Director's details changed for Mr Michael John Fisher on 3 May 2013	View PDF Director's details changed for Mr Michael John Fisher on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AD01	Registered office address changed from Mclean Reid 1 Forstal Road Aylesford Kent ME20 7AU England on 23 May 2013	View PDF Registered office address changed from Mclean Reid 1 Forstal Road Aylesford Kent ME20 7AU England on 23 May 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	CH01	Director's details changed for Mr David Charles Fisher on 3 May 2013	View PDF Director's details changed for Mr David Charles Fisher on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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