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ELYSIAN REALTY LTD

Company number 13537280

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2024	MR04	Satisfaction of charge 135372800001 in full	View PDF Satisfaction of charge 135372800001 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR04	Satisfaction of charge 135372800002 in full	View PDF Satisfaction of charge 135372800002 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR04	Satisfaction of charge 135372800003 in full	View PDF Satisfaction of charge 135372800003 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	MR01	Registration of charge 135372800004, created on 28 March 2024	View PDF Registration of charge 135372800004, created on 28 March 2024 - link opens in a new window - 99 pages (99 pages)
28 Mar 2024	MR01	Registration of charge 135372800005, created on 28 March 2024	View PDF Registration of charge 135372800005, created on 28 March 2024 - link opens in a new window - 100 pages (100 pages)
14 Mar 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr Ravi Sharma as a director on 21 February 2024	View PDF Appointment of Mr Ravi Sharma as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2023	MR01	Registration of charge 135372800003, created on 23 November 2023	View PDF Registration of charge 135372800003, created on 23 November 2023 - link opens in a new window - 12 pages (12 pages)
04 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	MR01	Registration of charge 135372800002, created on 4 May 2022	View PDF Registration of charge 135372800002, created on 4 May 2022 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	MR01	Registration of charge 135372800001, created on 15 November 2021	View PDF Registration of charge 135372800001, created on 15 November 2021 - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Creation of new classes of shares 30/07/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new classes of shares 30/07/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 1,020	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 1,020 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	PSC04	Change of details for Mrs Poonam Sharma as a person with significant control on 30 July 2021	View PDF Change of details for Mrs Poonam Sharma as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC07	Cessation of Ravi Sharma as a person with significant control on 30 July 2021	View PDF Cessation of Ravi Sharma as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Ravi Sharma as a director on 30 July 2021	View PDF Termination of appointment of Ravi Sharma as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-29 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-29 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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ELYSIAN REALTY LTD

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