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PORT ELYSIUM LIMITED

Company number 15841670

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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)
23 Jan 2025 TM01 Termination of appointment of Karen Jenner as a director on 22 January 2025
13 Dec 2024 AD03 Register(s) moved to registered inspection location Valley Farm Valley Farm Shoots Lane, Sheldon Honiton Devon EX14 4QX
13 Dec 2024 AD02 Register inspection address has been changed to Valley Farm Valley Farm Shoots Lane, Sheldon Honiton Devon EX14 4QX
11 Dec 2024 PSC01 Notification of Agne Vidar Rosensverd Nilsson as a person with significant control on 11 December 2024
11 Dec 2024 PSC01 Notification of Toby Gibson as a person with significant control on 11 December 2024
11 Dec 2024 PSC07 Cessation of Ian Jeffrey Moorcroft as a person with significant control on 11 December 2024
25 Oct 2024 AP01 Appointment of Ms Karen Jenner as a director on 12 October 2024
10 Oct 2024 PSC07 Cessation of G&R Global Ltd as a person with significant control on 26 September 2024
20 Jul 2024 TM01 Termination of appointment of Ian Jeffrey Moorcroft as a director on 20 July 2024
17 Jul 2024 AP01 Appointment of Mr Agne Vidar Rosensverd Nilsson as a director on 17 July 2024
17 Jul 2024 TM01 Termination of appointment of G&R Global Ltd as a director on 17 July 2024
17 Jul 2024 AP01 Appointment of Mr Benjamin Wilson as a director on 17 July 2024
16 Jul 2024 AP01 Appointment of Mr Toby John Gibson as a director on 16 July 2024
16 Jul 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-07-16
  • GBP 100