- Company Overview for ELYSIUM FUNDING LIMITED (10497243)
- Filing history for ELYSIUM FUNDING LIMITED (10497243)
- People for ELYSIUM FUNDING LIMITED (10497243)
- More for ELYSIUM FUNDING LIMITED (10497243)
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) |
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04 Nov 2019 | SH03 | Purchase of own shares. | |
04 Nov 2019 | SH03 | Purchase of own shares. | |
30 Aug 2019 | AA01 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 | |
15 Aug 2019 | RESOLUTIONS |
Resolutions
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18 Feb 2019 | RESOLUTIONS |
Resolutions
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07 Feb 2019 | TM01 | Termination of appointment of Leigh Howard Benjamin Goodman as a director on 5 January 2019 | |
25 Jan 2019 | CS01 | Confirmation statement made on 24 November 2018 with updates | |
12 Aug 2018 | AA | Unaudited abridged accounts made up to 30 November 2017 | |
24 Jul 2018 | AD01 | Registered office address changed from 1st Floor Arthur House Chorlton Street Manchester M1 3FH to 20th Floor City Tower New York Street Manchester M1 4BT on 24 July 2018 | |
28 Mar 2018 | TM01 | Termination of appointment of Nathan Edwin Romburgh as a director on 27 March 2018 | |
06 Dec 2017 | CS01 | Confirmation statement made on 24 November 2017 with updates | |
21 Nov 2017 | AP01 | Appointment of Mr Ming Chen as a director on 14 November 2017 | |
21 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 14 November 2017
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21 Nov 2017 | AP01 | Appointment of Mr Nathan Edwin Romburgh as a director on 31 October 2017 | |
21 Nov 2017 | AP01 | Appointment of Mrs Anna Gammond as a director on 31 October 2017 | |
21 Nov 2017 | AP01 | Appointment of Mr Leigh Howard Benjamin Goodman as a director on 31 October 2017 | |
19 Jul 2017 | AD01 | Registered office address changed from 6 Bradley Street Manchester M1 1EH United Kingdom to 1st Floor Arthur House Chorlton Street Manchester M1 3FH on 19 July 2017 | |
25 Nov 2016 | NEWINC |
Incorporation
Statement of capital on 2016-11-25
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