ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED

Company number 10481896

Date	Type	Description	View / Download
08 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(51 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 93,684,500	(3 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 30 November 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)
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 Quazi Shams Mahfooz Haque as a director on 7 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Dr. Quazi Shams Mahfooz Haque as a director on 7 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	AP03	Appointment of Sarah Juliette Livingston as a secretary	(3 pages)
13 Dec 2016	TM01	Termination of appointment of James Andrew Rivers as a director on 1 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Idriss Alexandre Soumare as a director on 1 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Lesley Joy Chamberlain as a director	(3 pages)
12 Dec 2016	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016	(2 pages)
12 Dec 2016	AP03	Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Matthew David Tooth as a director on 1 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Idriss Alexandre Soumare as a director on 1 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of James Andrew Rivers as a director on 1 December 2016	(1 page)
12 Dec 2016	AP01	Appointment of Dr Quazi Haque as a director on 1 December 2016	(2 pages)
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	(1 page)
01 Dec 2016	CERTNM	Company name changed grenadier midco I LIMITED\certificate issued on 01/12/16 CONNOT ‐ Change of name notice	(3 pages)
01 Dec 2016	CONNOT	Change of name notice	(2 pages)
16 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-16 GBP 1	(43 pages)