ELIXIRR INTERNATIONAL PLC
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Registration of charge 117234040003, created on 2025-09-18 |
| 25/09/2525 September 2025 New | Statement of capital following an allotment of shares on 2025-09-19 |
| 13/06/2513 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Ian Ferguson as a director on 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Nicholas Christian Willott as a director on 2025-01-01 |
| 02/01/252 January 2025 | Notification of a person with significant control statement |
| 27/12/2427 December 2024 | Cessation of Stephen Newton as a person with significant control on 2024-10-25 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 17/10/2417 October 2024 | Registration of charge 117234040002, created on 2024-10-11 |
| 17/10/2417 October 2024 | Registration of charge 117234040001, created on 2024-10-11 |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 10/06/2410 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Secretary's details changed for Nicholas Willott on 2024-04-25 |
| 09/03/249 March 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-15 |
| 01/03/241 March 2024 | Second filing of a statement of capital following an allotment of shares on 2023-09-22 |
| 23/01/2423 January 2024 | Second filing of a statement of capital following an allotment of shares on 2021-04-15 |
| 17/01/2417 January 2024 | Second filing of a statement of capital following an allotment of shares on 2021-04-15 |
| 11/01/2411 January 2024 | Second filing of a statement of capital following an allotment of shares on 2020-11-02 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-09-22 |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 05/06/235 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Resolutions |
| 30/04/2130 April 2021 | Statement of capital following an allotment of shares on 2021-04-15 |
| 30/11/2030 November 2020 | Statement of capital following an allotment of shares on 2020-11-02 |
| 04/06/204 June 2020 | |
| 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 |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 12 HELMUT ROW LONDON EC1V 3QJ UNITED KINGDOM |
| 12/12/1812 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company