AELYSIR LIMITED

Company number 09907006

Date	Type	Description	View / Download
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	(4 pages)
24 Jul 2020	PSC07	Cessation of Antonio Cibelli as a person with significant control on 1 July 2020	(1 page)
24 Jul 2020	PSC02	Notification of Sandfloat Ltd as a person with significant control on 1 July 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of Antonio Cibelli as a director on 1 July 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	(4 pages)
14 Apr 2020	PSC07	Cessation of Sandfloat Limited as a person with significant control on 1 April 2020	(1 page)
14 Apr 2020	PSC01	Notification of Antonio Cibelli as a person with significant control on 1 April 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mr Antonio Cibelli as a director on 1 April 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Brunella Cibelli as a director on 31 March 2020	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(4 pages)
17 Jan 2020	PSC07	Cessation of Angelo Contini as a person with significant control on 10 January 2020	(1 page)
17 Jan 2020	PSC02	Notification of Sandfloat Limited as a person with significant control on 10 January 2020	(1 page)
17 Jan 2020	AP01	Appointment of Ms Brunella Cibelli as a director on 17 January 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Angelo Contini as a director on 2 January 2020	(1 page)
07 Jan 2020	AP01	Appointment of Mr Marco Galante as a director on 2 January 2020	(2 pages)
10 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages) Download iXBRL
19 Jun 2018	AD01	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG England to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
08 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
08 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)