ELYSIUM HEALTHCARE LC LIMITED

Company number 10492029

Date	Type	Description	View / Download
16 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
19 Jun 2018	MR01	Registration of charge 104920290002, created on 14 June 2018	(50 pages)
17 Apr 2018	MR04	Satisfaction of charge 104920290001 in full	(4 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(5 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 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)
28 Jun 2017	PSC05	Change of details for Dmwsl 839 Limited as a person with significant control on 1 December 2016	(2 pages)
31 May 2017	SH20	Statement by Directors	(1 page)
31 May 2017	SH19	Statement of capital on 31 May 2017 GBP 2	(3 pages)
31 May 2017	CAP-SS	Solvency Statement dated 31/05/17	(1 page)
31 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 31/05/2017	(1 page)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 2.00	(4 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)
13 Dec 2016	AP01	Appointment of Lesley Joy Chamberlain as a director	(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	TM01	Termination of appointment of Idriss Alexandre Soumare as a director on 1 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of James Andrew Rivers as a director 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 James Andrew Rivers as a director on 1 December 2016	(1 page)
12 Dec 2016	AP03	Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Dr Quazi Haque as a director on 1 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016	(2 pages)

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