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ELYSIAN ST ALBANS OPERATING COMPANY LIMITED

Company number 14126909

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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)
07 Nov 2024	TM01	Termination of appointment of James Scott Lyon as a director on 9 September 2024	View PDF Termination of appointment of James Scott Lyon as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AP01	Appointment of Mr James Scott Lyon as a director on 1 May 2023	View PDF Appointment of Mr James Scott Lyon as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Simon Levick Garth Wilson as a director on 5 May 2023	View PDF Termination of appointment of Simon Levick Garth Wilson as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Jan 2023	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 - 3 pages (3 pages)
25 Jan 2023	MR01	Registration of charge 141269090001, created on 19 January 2023	View PDF Registration of charge 141269090001, created on 19 January 2023 - link opens in a new window - 91 pages (91 pages)
25 Jan 2023	MR01	Registration of charge 141269090002, created on 19 January 2023	View PDF Registration of charge 141269090002, created on 19 January 2023 - link opens in a new window - 51 pages (51 pages)
09 Nov 2022	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 3 October 2022	View PDF Appointment of Mr Simon Levick Garth Wilson as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Neil Richard Jones as a director on 20 September 2022	View PDF Termination of appointment of Neil Richard Jones as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr Christian Armstrong as a director on 20 September 2022	View PDF Appointment of Mr Christian Armstrong as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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