ELYSIUM TOPCO LIMITED

Date	Description
18/07/2518 July 2025 New	Previous accounting period extended from 2025-01-31 to 2025-04-30 View Document
10/02/2510 February 2025	Confirmation statement made on 2025-01-24 with updates View Document
23/01/2523 January 2025	Change of details for Mr Benjamin Thomas Watson as a person with significant control on 2024-10-14 View Document
19/10/2419 October 2024	Change of share class name or designation View Document
19/10/2419 October 2024	Resolutions View Document
19/10/2419 October 2024	Memorandum and Articles of Association View Document
18/10/2418 October 2024	Particulars of variation of rights attached to shares View Document
14/10/2414 October 2024	Director's details changed for Mr Benjamin Thomas Watson on 2024-10-08 View Document
14/10/2414 October 2024	Statement of capital following an allotment of shares on 2024-10-08 View Document
14/10/2414 October 2024	Statement of capital following an allotment of shares on 2024-10-08 View Document
14/10/2414 October 2024	Statement of capital following an allotment of shares on 2024-10-08 View Document

14/10/2414 October 2024	Statement of capital following an allotment of shares on 2024-10-08 View Document
14/10/2414 October 2024	Statement of capital following an allotment of shares on 2024-10-08 View Document
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 View Document
11/10/2411 October 2024	Appointment of Darren Pratt as a director on 2024-10-08 View Document
11/10/2411 October 2024	Appointment of Neil Anthony Davis as a director on 2024-10-08 View Document
11/10/2411 October 2024	Appointment of Ian Smith as a director on 2024-10-08 View Document
11/10/2411 October 2024	Statement of capital following an allotment of shares on 2024-10-08 View Document
11/10/2411 October 2024	Notification of Darren Pratt as a person with significant control on 2024-10-08 View Document
11/10/2411 October 2024	Change of details for Mr Benjamin Thomas Watson as a person with significant control on 2024-10-08 View Document
09/10/249 October 2024	Registration of charge 154431670001, created on 2024-10-08 View Document
25/01/2425 January 2024	Incorporation View Document