ELIX INVESTMENTS UK LIMITED
| Status | ACTIVE |
| Company No. | 10117469 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2016 |
| Age | 8 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ELIX INVESTMENTS UK LIMITED is an active private limited company with number 10117469. It was incorporated 8 years, 2 months, 8 days ago, on 11 April 2016. The company address is Berg Kaprow Lewis Llp Berg Kaprow Lewis Llp, London, N3 1XW, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 14 May 2024
Action Date: 10 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-10
Documents
Accounts with accounts type micro entity
Date: 26 Jan 2024
Action Date: 28 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-28
Documents
Confirmation statement with updates
Date: 04 May 2023
Action Date: 10 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-10
Documents
Capital allotment shares
Date: 25 Apr 2023
Action Date: 02 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-02
Capital : 150,000 EUR
Documents
Accounts amended with accounts type micro entity
Date: 06 Feb 2023
Action Date: 28 Apr 2021
Category: Accounts
Type: AAMD
Made up date: 2021-04-28
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2023
Action Date: 28 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-28
Documents
Change to a person with significant control
Date: 30 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-01
Psc name: Mr Loukas Saridis
Documents
Capital redomination of shares
Date: 09 Nov 2022
Action Date: 02 Nov 2022
Category: Capital
Type: SH14
Date: 2022-11-02
Capital : 1.16199 EUR
Documents
Resolution
Date: 09 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Capital
Type: SH19
Capital : 1 EUR
Date: 2022-11-09
Documents
Legacy
Date: 09 Nov 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Nov 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/11/22
Documents
Resolution
Date: 09 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 May 2022
Action Date: 10 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-10
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2022
Action Date: 28 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-28
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2021
Action Date: 28 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-28
Documents
Confirmation statement with no updates
Date: 07 May 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2020
Action Date: 28 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-28
Documents
Change account reference date company previous shortened
Date: 29 Jan 2020
Action Date: 28 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-29
New date: 2019-04-28
Documents
Confirmation statement with updates
Date: 03 May 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Accounts with accounts type dormant
Date: 26 Apr 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change account reference date company previous shortened
Date: 31 Jan 2019
Action Date: 29 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-04-29
Documents
Confirmation statement with updates
Date: 02 May 2018
Action Date: 10 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-10
Documents
Accounts with accounts type dormant
Date: 11 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 10 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-10
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Address
Type: AD01
New address: Berg Kaprow Lewis Llp 35 Ballards Lane London N3 1XW
Old address: 12 New Fetter Lane London EC4A 1JP United Kingdom
Change date: 2017-02-13
Documents
Termination secretary company with name termination date
Date: 09 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-09
Officer name: Bird & Bird Company Secretaries Limited
Documents
Change corporate secretary company with change date
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Bird & Bird Company Secretaries Limited
Change date: 2016-10-03
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2016
Action Date: 09 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-09
New address: 12 New Fetter Lane London EC4A 1JP
Old address: 90 Fetter Lane London EC4A 1EQ United Kingdom
Documents
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