ELYSIAN BIDCO LIMITED

Company number 13800099

Date	Type	Description	View / Download
12 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
12 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(40 pages)
12 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
12 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
16 Nov 2023	AP01	Appointment of Mr Christopher Alan Ciauri as a director on 21 September 2023	(2 pages)
16 Nov 2023	TM01	Termination of appointment of William David Saville as a director on 21 September 2023	(1 page)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
15 Feb 2023	CS01	Confirmation statement made on 13 December 2022 with updates	(4 pages)
15 Nov 2022	CH04	Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022	(1 page)
14 Nov 2022	AD01	Registered office address changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022	(1 page)
18 Jul 2022	AP01	Appointment of Mr Sebastian Ramin Kuenne as a director on 23 June 2022	(2 pages)
18 Jul 2022	TM01	Termination of appointment of Saransh Sushil Mehta as a director on 23 June 2022	(1 page)
12 Apr 2022	MA	Memorandum and Articles of Association	(35 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Mar 2022	AP01	Appointment of Mr Christopher Robert Jackman as a director on 1 February 2022	(2 pages)
18 Mar 2022	AP01	Appointment of Mr William David Saville as a director on 1 February 2022	(2 pages)
18 Mar 2022	TM01	Termination of appointment of Sebastian Ramin Kuenne as a director on 1 February 2022	(1 page)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 2,121,661.51 USD 950,000 ANNOTATION Replaced a replacement SH01 form was registered on 13/02/2023 as this SH01 was not properly delivered.	(10 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	(35 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
31 Jan 2022	MR01	Registration of charge 138000990001, created on 28 January 2022	(43 pages)
21 Jan 2022	PSC02	Notification of Elysian Finco Limited as a person with significant control on 15 December 2021	(2 pages)
21 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 21 January 2022	(2 pages)
14 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-14 GBP 10	(9 pages)