ELYSIUM TOPCO LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewPrevious accounting period extended from 2025-01-31 to 2025-04-30

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10/02/2510 February 2025 Confirmation statement made on 2025-01-24 with updates

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23/01/2523 January 2025 Change of details for Mr Benjamin Thomas Watson as a person with significant control on 2024-10-14

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19/10/2419 October 2024 Change of share class name or designation

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19/10/2419 October 2024 Resolutions

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19/10/2419 October 2024 Memorandum and Articles of Association

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18/10/2418 October 2024 Particulars of variation of rights attached to shares

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14/10/2414 October 2024 Director's details changed for Mr Benjamin Thomas Watson on 2024-10-08

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14/10/2414 October 2024 Statement of capital following an allotment of shares on 2024-10-08

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14/10/2414 October 2024 Statement of capital following an allotment of shares on 2024-10-08

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14/10/2414 October 2024 Statement of capital following an allotment of shares on 2024-10-08

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14/10/2414 October 2024 Statement of capital following an allotment of shares on 2024-10-08

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14/10/2414 October 2024 Statement of capital following an allotment of shares on 2024-10-08

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14/10/2414 October 2024 Registered office address changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield Yorkshire S3 8DT United Kingdom to Sycamore House Knowsthorpe Lane Cross Green Industrial Estate Leeds West Yorkshire LS9 0PJ on 2024-10-14

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11/10/2411 October 2024 Appointment of Darren Pratt as a director on 2024-10-08

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11/10/2411 October 2024 Appointment of Neil Anthony Davis as a director on 2024-10-08

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11/10/2411 October 2024 Appointment of Ian Smith as a director on 2024-10-08

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11/10/2411 October 2024 Statement of capital following an allotment of shares on 2024-10-08

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11/10/2411 October 2024 Notification of Darren Pratt as a person with significant control on 2024-10-08

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11/10/2411 October 2024 Change of details for Mr Benjamin Thomas Watson as a person with significant control on 2024-10-08

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09/10/249 October 2024 Registration of charge 154431670001, created on 2024-10-08

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25/01/2425 January 2024 Incorporation

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