ELYSIUM INVESTMENT GROUP LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-01 with updates

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22/12/2422 December 2024 Micro company accounts made up to 2024-03-31

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14/04/2414 April 2024 Confirmation statement made on 2024-04-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/08/2314 August 2023 Micro company accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-04-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with updates

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01/04/221 April 2022 Appointment of Mr Lewis Hayward as a director on 2022-04-01

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01/04/221 April 2022 Appointment of Mr Callum Rhys Hughes as a director on 2022-04-01

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01/04/221 April 2022 Notification of Lewis Hayward as a person with significant control on 2022-04-01

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01/04/221 April 2022 Notification of Callum Rhys Hughes as a person with significant control on 2022-04-01

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01/04/221 April 2022 Change of details for Mr Jack Gore as a person with significant control on 2022-04-01

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01/04/221 April 2022 Change of details for Mr Arran Liam Willis as a person with significant control on 2022-04-01

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01/04/221 April 2022 Change of details for Mr Luke Anthony Jenkins as a person with significant control on 2022-04-01

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01/04/221 April 2022 Statement of capital following an allotment of shares on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-31 with no updates

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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29/05/2129 May 2021 PSC'S CHANGE OF PARTICULARS / MR LUKE ANTHONY JENKINS / 29/05/2021

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29/05/2129 May 2021 REGISTERED OFFICE CHANGED ON 29/05/2021 FROM 193 193 GATE ROAD PENYGROES LLANELLI CARMARTHENSHIRE SA14 7RW WALES

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01/04/211 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GORE / 29/03/2021

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/05/2030 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 76 DANYGRAIG ROAD PORT TENNANT SWANSEA SA1 8NA UNITED KINGDOM

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANTHONY JENKINS / 19/03/2020

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN LIAM WILLIS / 06/09/2019

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14/04/1914 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ANTHONY JENKINS

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01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK GORE

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM WILLIAMS

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR NATHAN ISAAC

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31/01/1931 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRAN LIAM WILLIS

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31/01/1931 January 2019 CURRSHO FROM 31/08/2019 TO 31/03/2019

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31/01/1931 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2019

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23/08/1823 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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