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ELYSIAN FIELDS (UK) LTD

Company number 08580332

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	PSC01	Notification of Victoria Louise Sharma as a person with significant control on 22 February 2023	View PDF Notification of Victoria Louise Sharma as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC07	Cessation of Suraj Sharma as a person with significant control on 22 February 2023	View PDF Cessation of Suraj Sharma as a person with significant control on 22 February 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AP01	Appointment of Mrs Victoria Louise Sharma as a director on 15 April 2021	View PDF Appointment of Mrs Victoria Louise Sharma as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CH03	Secretary's details changed for Mr Suraj Sharma on 15 April 2021	View PDF Secretary's details changed for Mr Suraj Sharma on 15 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CH01	Director's details changed for Mr Suraj Sharma on 15 April 2021	View PDF Director's details changed for Mr Suraj Sharma on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CH01	Director's details changed for Mr Ravi Sharma on 15 April 2021	View PDF Director's details changed for Mr Ravi Sharma on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mrs Poonam Sharma as a director on 15 April 2021	View PDF Appointment of Mrs Poonam Sharma as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	MR04	Satisfaction of charge 085803320008 in full	View PDF Satisfaction of charge 085803320008 in full - link opens in a new window - 1 page (1 page)
23 Dec 2020	MR01	Registration of charge 085803320012, created on 18 December 2020	View PDF Registration of charge 085803320012, created on 18 December 2020 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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ELYSIAN FIELDS (UK) LTD

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