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ELYSIUM FUNDING LIMITED

Company number 10497243

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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)
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
  • RES13 ‐ Purchase contract of £6,000 01/07/2019
18 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase contract 20/12/2018
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
  • GBP 100
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-25
  • GBP 1