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ELYSIAN FINCO LIMITED

Company number 13799127

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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)
12 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
12 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 40 pages (40 pages)
12 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
12 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AP01	Appointment of Mr Christopher Alan Ciauri as a director on 21 September 2023	View PDF Appointment of Mr Christopher Alan Ciauri as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM01	Termination of appointment of William David Saville as a director on 21 September 2023	View PDF Termination of appointment of William David Saville as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
23 Sep 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 - 22 pages (22 pages)
17 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2022 GBP 2,122,461.51	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2022 GBP 2,122,461.51 - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	CH04	Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022	View PDF Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AD01	Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022	View PDF Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP01	Appointment of Mr Sebastian Ramin Kuenne as a director on 23 June 2022	View PDF Appointment of Mr Sebastian Ramin Kuenne as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Saransh Sushil Mehta as a director on 23 June 2022	View PDF Termination of appointment of Saransh Sushil Mehta as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	TM01	Termination of appointment of Sebastian Ramin Kuenne as a director on 1 February 2022	View PDF Termination of appointment of Sebastian Ramin Kuenne as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr William David Saville as a director on 1 February 2022	View PDF Appointment of Mr William David Saville as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Mr Christopher Robert Jackman as a director on 1 February 2022	View PDF Appointment of Mr Christopher Robert Jackman as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 212,245,161 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2023	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 212,245,161 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2023 - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	MR01	Registration of charge 137991270001, created on 28 January 2022	View PDF Registration of charge 137991270001, created on 28 January 2022 - link opens in a new window - 43 pages (43 pages)
14 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-14 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-14 GBP 10 - link opens in a new window - 11 pages (11 pages)

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ELYSIAN FINCO LIMITED

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