ELIXIRR INTERNATIONAL PLC

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Company Documents

DateDescription
13/06/2513 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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06/01/256 January 2025 Appointment of Nicholas Christian Willott as a director on 2025-01-01

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06/01/256 January 2025 Termination of appointment of Ian Ferguson as a director on 2024-12-31

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02/01/252 January 2025 Notification of a person with significant control statement

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27/12/2427 December 2024 Cessation of Stephen Newton as a person with significant control on 2024-10-25

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24/12/2424 December 2024 Confirmation statement made on 2024-12-11 with no updates

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06/11/246 November 2024 Statement of capital following an allotment of shares on 2024-10-25

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17/10/2417 October 2024 Registration of charge 117234040002, created on 2024-10-11

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17/10/2417 October 2024 Registration of charge 117234040001, created on 2024-10-11

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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10/06/2410 June 2024 Group of companies' accounts made up to 2023-12-31

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26/04/2426 April 2024 Secretary's details changed for Nicholas Willott on 2024-04-25

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09/03/249 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-15

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01/03/241 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-09-22

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23/01/2423 January 2024 Second filing of a statement of capital following an allotment of shares on 2021-04-15

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17/01/2417 January 2024 Second filing of a statement of capital following an allotment of shares on 2021-04-15

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11/01/2411 January 2024 Second filing of a statement of capital following an allotment of shares on 2020-11-02

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18/12/2318 December 2023 Confirmation statement made on 2023-12-11 with updates

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-12-15

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-09-22

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Resolutions

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05/06/235 June 2023 Group of companies' accounts made up to 2022-12-31

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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with no updates

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23/12/2123 December 2021 Confirmation statement made on 2021-12-11 with updates

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/04/2130 April 2021 Statement of capital following an allotment of shares on 2021-04-15

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30/11/2030 November 2020 Statement of capital following an allotment of shares on 2020-11-02

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04/06/204 June 2020

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13/12/1813 December 2018 Registered office address changed from , 12 Helmut Row, London, EC1V 3QJ, United Kingdom to 12 Helmet Row London EC1V 3QJ on 2018-12-13

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 12 HELMUT ROW LONDON EC1V 3QJ UNITED KINGDOM

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12/12/1812 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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