ELIXIRR CONSULTING LIMITED
| Status | ACTIVE |
| Company No. | 11723371 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2018 |
| Age | 5 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ELIXIRR CONSULTING LIMITED is an active private limited company with number 11723371. It was incorporated 5 years, 5 months, 7 days ago, on 12 December 2018. The company address is 12 Helmet Row, London, EC1V 3QJ, England.
Company Fillings
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Accounts with accounts type full
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 11 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-11
Documents
Accounts with accounts type full
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2021
Action Date: 11 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-11
Documents
Accounts with accounts type full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 29 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 06 Jan 2021
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-06-30
Psc name: Elixirr International Limited
Documents
Confirmation statement with updates
Date: 06 Jan 2021
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Appoint person director company with name date
Date: 20 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Edward Busby
Appointment date: 2020-07-03
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-03
Officer name: Mark Goodyear
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-03
Officer name: Andrew Curtis
Documents
Capital statement capital company with date currency figure
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Capital
Type: SH19
Date: 2020-06-26
Capital : 3,350 GBP
Documents
Legacy
Date: 26 Jun 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Jun 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/06/20
Documents
Resolution
Date: 26 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Jun 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 26 Jun 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 26 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Dec 2019
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Second filing capital allotment shares
Date: 09 Oct 2019
Action Date: 01 Jul 2019
Category: Capital
Type: RP04SH01
Date: 2019-07-01
Capital : 3,350 GBP
Documents
Resolution
Date: 14 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 Aug 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 13 Aug 2019
Category: Capital
Type: SH10
Documents
Cessation of a person with significant control
Date: 05 Aug 2019
Action Date: 15 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Newton
Cessation date: 2019-07-15
Documents
Notification of a person with significant control
Date: 05 Aug 2019
Action Date: 15 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Elixirr International Limited
Notification date: 2019-07-15
Documents
Change to a person with significant control
Date: 05 Aug 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Stephen Newton
Change date: 2019-07-01
Documents
Capital allotment shares
Date: 05 Aug 2019
Action Date: 01 Jul 2019
Category: Capital
Type: SH01
Capital : 3,350 GBP
Date: 2019-07-01
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Address
Type: AD01
Old address: 12 Helmut Row London EC1V 3QJ United Kingdom
Change date: 2018-12-13
New address: 12 Helmet Row London EC1V 3QJ
Documents
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