ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED

Company number 10419351

Date	Type	Description	View / Download
01 May 2019	AP01	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Mark Robson as a director on 30 November 2018	(1 page)
30 Nov 2018	AP01	Appointment of Steven John Woolgar as a director on 30 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 30 November 2018	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(5 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 120,719,500	(3 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 120,634,500	(3 pages)
10 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(51 pages)
17 Apr 2018	MR04	Satisfaction of charge 104193510001 in full	(4 pages)
12 Apr 2018	MR01	Registration of charge 104193510002, created on 11 April 2018	(56 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 95,634,500	(3 pages)
05 Dec 2017	TM01	Termination of appointment of Quazi Shams Mahfooz Haque as a director on 30 November 2017	(1 page)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 78,634,500	(3 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(5 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
12 Sep 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 December 2016	(1 page)
07 Aug 2017	AP01	Appointment of Mr Mark Robson as a director on 7 August 2017	(2 pages)
28 Jun 2017	PSC02	Notification of Elysium Healthcare Holdings 1 Limited as a person with significant control on 30 November 2016	(2 pages)
28 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 28 June 2017	(2 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 58,634,500.00	(4 pages)
14 Dec 2016	TM01	Termination of appointment of Lesley Joy Chamberlain as a director on 1 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016	(3 pages)
13 Dec 2016	TM01	Termination of appointment of Matthew David Tooth as a director on 1 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director	(3 pages)
13 Dec 2016	AP03	Appointment of Sarah Juliette Livingston as a secretary	(3 pages)