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ELYSTAN CAPITAL HOLDING LIMITED

Company number 12397662

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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)
24 Sep 2020	TM01	Termination of appointment of Wenda Margaretha Adriaanse as a director on 31 August 2020	View PDF Termination of appointment of Wenda Margaretha Adriaanse as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	TM01	Termination of appointment of Michelle O'flaherty as a director on 31 August 2020	View PDF Termination of appointment of Michelle O'flaherty as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 31 August 2020	View PDF Appointment of Mrs Wenda Margaretha Adriaanse as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CH02	Director's details changed for Intertrust (Uk) Limited on 11 June 2020	View PDF Director's details changed for Intertrust (Uk) Limited on 11 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 11 June 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 11 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CH01	Director's details changed for Mrs Michelle O'flaherty on 11 June 2020	View PDF Director's details changed for Mrs Michelle O'flaherty on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 USD 72,029,277	View PDF Statement of capital following an allotment of shares on 6 February 2020 USD 72,029,277 - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 USD 7,188,041	View PDF Statement of capital following an allotment of shares on 6 February 2020 USD 7,188,041 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-10 USD 100,000	View PDF Incorporation Statement of capital on 2020-01-10 USD 100,000 - link opens in a new window - 31 pages (31 pages)

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