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ELYSIAN TOUR LIMITED

Company number 10307653

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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)
16 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-12 - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	PSC01	Notification of John David Nikolas Ciclitira as a person with significant control on 5 September 2017	View PDF Notification of John David Nikolas Ciclitira as a person with significant control on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 6 September 2017	View PDF Withdrawal of a person with significant control statement on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2017	AD01	Registered office address changed from Devonshire House 60 Goswell Road London London EC1M 7AD England to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 13 July 2017	View PDF Registered office address changed from Devonshire House 60 Goswell Road London London EC1M 7AD England to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 13 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	TM01	Termination of appointment of Clive Hugh Norgaard Morton as a director on 12 July 2017	View PDF Termination of appointment of Clive Hugh Norgaard Morton as a director on 12 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	TM01	Termination of appointment of Simon Nicholas Horgan as a director on 12 July 2017	View PDF Termination of appointment of Simon Nicholas Horgan as a director on 12 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AP04	Appointment of Sole Associates Accountants Ltd as a secretary on 12 July 2017	View PDF Appointment of Sole Associates Accountants Ltd as a secretary on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12 - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-02 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-02 GBP 90 - link opens in a new window - 32 pages (32 pages)

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