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ELYSIUM FINANCE LTD

Company number 15431499

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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)
14 Jan 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	PSC04	Change of details for Mr Lawrence Andrew Tilli as a person with significant control on 3 March 2024	View PDF Change of details for Mr Lawrence Andrew Tilli as a person with significant control on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mr Tilli Andrew Lawrence Andrew on 3 March 2024	View PDF Director's details changed for Mr Tilli Andrew Lawrence Andrew on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC01	Notification of Nicholas Emmanuel Defreitas as a person with significant control on 3 March 2024	View PDF Notification of Nicholas Emmanuel Defreitas as a person with significant control on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CH01	Director's details changed for Mr Tilli Andrew Lawrence Andrew on 20 March 2024	View PDF Director's details changed for Mr Tilli Andrew Lawrence Andrew on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	AP01	Appointment of Mr Rajiv Krishna Punja as a director on 3 March 2024	View PDF Appointment of Mr Rajiv Krishna Punja as a director on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Nicholas Emmanuel Defreitas as a director on 3 March 2024	View PDF Appointment of Mr Nicholas Emmanuel Defreitas as a director on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 3 March 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 3 March 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	PSC04	Change of details for Mr Lawrence Andrew Tilli as a person with significant control on 20 March 2024	View PDF Change of details for Mr Lawrence Andrew Tilli as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CERTNM	Company name changed elyisum finance LTD.\certificate issued on 15/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-11	View PDF Company name changed elyisum finance LTD.\certificate issued on 15/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-11 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AD01	Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 8 February 2024	View PDF Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 8 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CH01	Director's details changed for Mr Lawrence Andrew Tilli on 26 January 2024	View PDF Director's details changed for Mr Lawrence Andrew Tilli on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CERTNM	Company name changed elysium corp LTD.\certificate issued on 23/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-22	View PDF Company name changed elysium corp LTD.\certificate issued on 23/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-22 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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