ELIXIRR DIGITAL LIMITED
Company number 04432211 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 25 Sep 2025 | Registration of charge 044322110002, created on 2025-09-18 · 53 pages | View document |
| 24 Apr 2025 | Director's details changed for David Charles Wharram on 2025-03-28 · 2 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 27 Oct 2024 | Resolutions · 4 pages | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 17 Oct 2024 | Registration of charge 044322110001, created on 2024-10-11 · 51 pages | View document |
| 15 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 21 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 25 Apr 2024 | Director's details changed for Ms Clare Valerie Filby on 2024-04-25 · 2 pages | View document |
| 25 Apr 2024 | Director's details changed for Mr Nicholas Christian Willott on 2024-04-25 · 2 pages | View document |
| 25 Apr 2024 | Director's details changed for Mr Graham Edward Busby on 2024-04-25 · 2 pages | View document |
| 25 Apr 2024 | Director's details changed for David Charles Wharram on 2024-04-25 · 2 pages | View document |
| 2 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 31 Oct 2023 | Statement of company's objects · 2 pages | View document |
| 2 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 4 Jul 2023 | Termination of appointment of James Edward Frost as a director on 2023-06-29 · 1 page | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 22 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-19 with updates · 5 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 20 Jul 2021 | Second filing of the annual return made up to 2014-04-19 · 20 pages | View document |
| 20 Jul 2021 | Second filing of the annual return made up to 2015-04-19 · 20 pages | View document |
| 20 Jul 2021 | Second filing of the annual return made up to 2013-04-19 · 18 pages | View document |
| 19 Jul 2021 | Cancellation of shares. Statement of capital on 2020-10-22 · 4 pages | View document |
| 19 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 11 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 9 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WHARRAM / 19/04/2019 | View document |
| 9 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KRISTIAN COFFEY / 19/04/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 14 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KRISTIAN COFFEY / 18/04/2018 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 14 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN RAYMOND BOND / 18/04/2018 | View document |
| 9 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET CATHERINE YVONNE FROST / 18/04/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 2 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD FROST / 31/08/2016 | View document |
| 26 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 16 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 1 Mar 2016 | 22/04/15 STATEMENT OF CAPITAL GBP 9250 | View document |
| 26 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 26 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual return made up to 2015-04-19 with full list of shareholders · 7 pages | View document |
| 19 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 13 May 2014 | Annual return made up to 2014-04-19 with full list of shareholders · 8 pages | View document |
| 13 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED DARREN RAYMOND BOND | View document |
| 28 Jan 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 7825 | View document |
| 28 Jan 2014 | 17/10/13 STATEMENT OF CAPITAL GBP 9500 | View document |
| 28 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jan 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Dec 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 9500 | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED DAVID CHARLES WHARRAM | View document |
| 17 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 9 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual return made up to 2013-04-19 with full list of shareholders · 6 pages | View document |
| 30 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 20 Jun 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 8500 | View document |
| 20 Jun 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jun 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRENKLEY | View document |
| 19 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BRENKLEY / 01/04/2011 | View document |
| 24 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders · 5 pages | View document |
| 20 Jan 2011 | 06/12/10 STATEMENT OF CAPITAL GBP 9500 | View document |
| 7 Jan 2011 | ADOPT ARTICLES 06/12/2010 | View document |
| 16 Dec 2010 | REDUCE ISSUED CAPITAL 29/11/2010 | View document |
| 16 Dec 2010 | SOLVENCY STATEMENT DATED 29/11/10 | View document |
| 16 Dec 2010 | STATEMENT BY DIRECTORS | View document |
| 16 Dec 2010 | 16/12/10 STATEMENT OF CAPITAL GBP 7500 | View document |
| 13 Dec 2010 | STATEMENT BY DIRECTORS | View document |
| 13 Dec 2010 | REDUCE ISSUED CAPITAL 29/11/2010 | View document |
| 13 Dec 2010 | SOLVENCY STATEMENT DATED 29/11/10 | View document |
| 1 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 17 Jun 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR APPOINTED RICHARD JOHN BRENKLEY | View document |
| 11 May 2010 | DIRECTOR APPOINTED PAUL KRISTIAN COFFEY | View document |
| 22 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | COMPANY NAME CHANGED COASTDIGITAL LIMITED CERTIFICATE ISSUED ON 06/08/08 | View document |
| 15 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 28 Apr 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Jun 2006 | S-DIV 04/06/06 | View document |
| 27 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 14 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 | View document |
| 10 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 | View document |
| 24 Dec 2002 | SECRETARY RESIGNED | View document |
| 24 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 21 May 2002 | NEW SECRETARY APPOINTED | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 May 2002 | SECRETARY RESIGNED | View document |
| 21 May 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |