ELIXIRR DIGITAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 24/04/2524 April 2025 | Director's details changed for David Charles Wharram on 2025-03-28 |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 17/10/2417 October 2024 | Registration of charge 044322110001, created on 2024-10-11 |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/04/2425 April 2024 | Director's details changed for David Charles Wharram on 2024-04-25 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 25/04/2425 April 2024 | Director's details changed for Mr Graham Edward Busby on 2024-04-25 |
| 25/04/2425 April 2024 | Director's details changed for Ms Clare Valerie Filby on 2024-04-25 |
| 25/04/2425 April 2024 | Director's details changed for Mr Nicholas Christian Willott on 2024-04-25 |
| 02/01/242 January 2024 | Certificate of change of name |
| 31/10/2331 October 2023 | Statement of company's objects |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/07/234 July 2023 | Termination of appointment of James Edward Frost as a director on 2023-06-29 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-19 with updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/07/2120 July 2021 | Second filing of the annual return made up to 2013-04-19 |
| 20/07/2120 July 2021 | Second filing of the annual return made up to 2014-04-19 |
| 20/07/2120 July 2021 | Second filing of the annual return made up to 2015-04-19 |
| 19/07/2119 July 2021 | Purchase of own shares. |
| 19/07/2119 July 2021 | Cancellation of shares. Statement of capital on 2020-10-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KRISTIAN COFFEY / 19/04/2019 |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WHARRAM / 19/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/11/1823 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN RAYMOND BOND / 18/04/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KRISTIAN COFFEY / 18/04/2018 |
| 09/05/189 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET CATHERINE YVONNE FROST / 18/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD FROST / 31/08/2016 |
| 26/08/1626 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 16/05/1616 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | 22/04/15 STATEMENT OF CAPITAL GBP 9250 |
| 26/11/1526 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 26/05/1526 May 2015 | Annual return made up to 2015-04-19 with full list of shareholders |
| 26/05/1526 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 19/11/1419 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 13/05/1413 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual return made up to 2014-04-19 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED DARREN RAYMOND BOND |
| 28/01/1428 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1428 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/1428 January 2014 | 17/10/13 STATEMENT OF CAPITAL GBP 9500 |
| 28/01/1428 January 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 7825 |
| 04/12/134 December 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 9500 |
| 17/10/1317 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED DAVID CHARLES WHARRAM |
| 09/05/139 May 2013 | Annual return made up to 2013-04-19 with full list of shareholders |
| 09/05/139 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 20/06/1220 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1220 June 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 8500 |
| 20/06/1220 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1218 June 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRENKLEY |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 24/05/1124 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BRENKLEY / 01/04/2011 |
| 20/01/1120 January 2011 | 06/12/10 STATEMENT OF CAPITAL GBP 9500 |
| 07/01/117 January 2011 | ADOPT ARTICLES 06/12/2010 |
| 16/12/1016 December 2010 | REDUCE ISSUED CAPITAL 29/11/2010 |
| 16/12/1016 December 2010 | STATEMENT BY DIRECTORS |
| 16/12/1016 December 2010 | 16/12/10 STATEMENT OF CAPITAL GBP 7500 |
| 16/12/1016 December 2010 | SOLVENCY STATEMENT DATED 29/11/10 |
| 13/12/1013 December 2010 | STATEMENT BY DIRECTORS |
| 13/12/1013 December 2010 | REDUCE ISSUED CAPITAL 29/11/2010 |
| 13/12/1013 December 2010 | SOLVENCY STATEMENT DATED 29/11/10 |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 17/06/1017 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED PAUL KRISTIAN COFFEY |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED RICHARD JOHN BRENKLEY |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | COMPANY NAME CHANGED COASTDIGITAL LIMITED CERTIFICATE ISSUED ON 06/08/08 |
| 15/07/0715 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/06/0627 June 2006 | S-DIV 04/06/06 |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/062 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/06/0314 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 |
| 10/06/0310 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/05/027 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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