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ELVIS UK MIDCO LIMITED

Company number 13569950

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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)
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
09 Jul 2024	CH01	Director's details changed for Ms Maria Cristina Egea Kenz on 15 June 2024	View PDF Director's details changed for Ms Maria Cristina Egea Kenz on 15 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Carol Wing Sze Yu as a director on 25 June 2024	View PDF Appointment of Carol Wing Sze Yu as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CH01	Director's details changed for Mr Matteo Cora on 12 December 2023	View PDF Director's details changed for Mr Matteo Cora on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Ms Maria Cristina Egea Kenz as a director on 16 May 2023	View PDF Appointment of Ms Maria Cristina Egea Kenz as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
07 Nov 2022	TM01	Termination of appointment of Elias Diaz Sese as a director on 4 October 2022	View PDF Termination of appointment of Elias Diaz Sese as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AP01	Appointment of Mr Gregorio Jimenez Blazquez as a director on 21 October 2021	View PDF Appointment of Mr Gregorio Jimenez Blazquez as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Elias Diaz Sese as a director on 21 October 2021	View PDF Appointment of Mr Elias Diaz Sese as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Maxim Devin Crewe as a director on 21 October 2021	View PDF Termination of appointment of Maxim Devin Crewe as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 EUR 4,812,487.01	View PDF Statement of capital following an allotment of shares on 21 October 2021 EUR 4,812,487.01 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 EUR 6,770,006.33	View PDF Statement of capital following an allotment of shares on 21 October 2021 EUR 6,770,006.33 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	MR01	Registration of charge 135699500001, created on 15 October 2021	View PDF Registration of charge 135699500001, created on 15 October 2021 - link opens in a new window - 39 pages (39 pages)
21 Sep 2021	PSC07	Cessation of Cinven Limited as a person with significant control on 17 August 2021	View PDF Cessation of Cinven Limited as a person with significant control on 17 August 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	PSC02	Notification of Elvis Uk Jvco 2 Limited as a person with significant control on 17 August 2021	View PDF Notification of Elvis Uk Jvco 2 Limited as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Matteo Cora on 17 August 2021	View PDF Director's details changed for Matteo Cora on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Maxim Devin Crewe on 17 August 2021	View PDF Director's details changed for Maxim Devin Crewe on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-17 EUR .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-17 EUR .01 - link opens in a new window - 11 pages (11 pages)

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ELVIS UK MIDCO LIMITED

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