Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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12 Jan 2024 |
PSC05 |
Change of details for Elysian Capital Ii Llp as a person with significant control on 26 May 2016
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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17 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
MR01 |
Registration of charge 102014480006, created on 10 August 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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25 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2021
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25 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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01 Apr 2020 |
TM01 |
Termination of appointment of Donald William Coates as a director on 1 April 2020
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16 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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31 Oct 2019 |
AD01 |
Registered office address changed from A1 Omega Enterprise Park, Electron Way Chandler's Ford Eastleigh SO53 4SE England to 2nd Floor, Fryern House Winchester Road Chandler's Ford Eastleigh SO53 2DR on 31 October 2019
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17 Oct 2019 |
PSC02 |
Notification of Elysian Capital Ii Llp as a person with significant control on 26 May 2016
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03 Oct 2019 |
PSC07 |
Cessation of Elysian Capital Ii Lp as a person with significant control on 3 October 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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07 Jun 2019 |
MR01 |
Registration of charge 102014480005, created on 24 May 2019
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08 May 2019 |
MR01 |
Registration of charge 102014480004, created on 24 April 2019
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2019
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31 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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