ELIXIRR INTERNATIONAL PLC
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
06/01/256 January 2025 | Appointment of Nicholas Christian Willott as a director on 2025-01-01 |
06/01/256 January 2025 | Termination of appointment of Ian Ferguson as a director on 2024-12-31 |
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 | Confirmation statement made on 2023-12-11 with updates |
18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
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 |
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