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ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED

Company number 10419351

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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)
13 Dec 2016	TM01	Termination of appointment of Idriss Alexandre Soumare as a director on 1 December 2016	View PDF Termination of appointment of Idriss Alexandre Soumare as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	TM01	Termination of appointment of James Andrew Rivers as a director on 1 December 2016	View PDF Termination of appointment of James Andrew Rivers as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AP03	Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016	View PDF Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	TM01	Termination of appointment of Matthew David Tooth as a director on 1 December 2016	View PDF Termination of appointment of Matthew David Tooth as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AP01	Appointment of Dr Quazi Haque as a director on 1 December 2016	View PDF Appointment of Dr Quazi Haque as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	TM01	Termination of appointment of James Andrew Rivers as a director on 1 December 2016	View PDF Termination of appointment of James Andrew Rivers as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016	View PDF Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	TM01	Termination of appointment of Idriss Alexandre Soumare as a director on 1 December 2016	View PDF Termination of appointment of Idriss Alexandre Soumare as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AD01	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 2 Imperial Place, Maxwell Road Borehamwood WD6 1JN on 12 December 2016	View PDF Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 2 Imperial Place, Maxwell Road Borehamwood WD6 1JN on 12 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	CERTNM	Company name changed dmwsl 840 LIMITED\certificate issued on 01/12/16 CONNOT ‐ Change of name notice	View PDF Company name changed dmwsl 840 LIMITED\certificate issued on 01/12/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	MR01	Registration of charge 104193510001, created on 29 November 2016	View PDF Registration of charge 104193510001, created on 29 November 2016 - link opens in a new window - 57 pages (57 pages)
10 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-10 GBP 1	View PDF Incorporation Statement of capital on 2016-10-10 GBP 1 - link opens in a new window - 43 pages (43 pages)

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