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ELXSOIREE LTD

Company number 09605239

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Sep 2016	CH01	Director's details changed for Mrs Melike Kaynak on 1 September 2016	View PDF Director's details changed for Mrs Melike Kaynak on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AD01	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 10-12 Alie Street London E1 8DE on 1 September 2016	View PDF Registered office address changed from 1 Primrose Street London EC2A 2EX England to 10-12 Alie Street London E1 8DE on 1 September 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 500	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 500 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	TM01	Termination of appointment of Mohammed Tariq Homadi as a director on 1 March 2016	View PDF Termination of appointment of Mohammed Tariq Homadi as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	TM01	Termination of appointment of Mohammed Tariq Homadi as a director on 1 March 2016	View PDF Termination of appointment of Mohammed Tariq Homadi as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AP01	Appointment of Mrs Melike Kaynak as a director on 1 March 2016	View PDF Appointment of Mrs Melike Kaynak as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	CERTNM	Company name changed elxi concierge LTD\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01	View PDF Company name changed elxi concierge LTD\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AD01	Registered office address changed from 30 Crown Place 10th Floor London EC2A 4EB United Kingdom to 1 Primrose Street London EC2A 2EX on 1 December 2015	View PDF Registered office address changed from 30 Crown Place 10th Floor London EC2A 4EB United Kingdom to 1 Primrose Street London EC2A 2EX on 1 December 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-22 GBP 1	View PDF Incorporation Statement of capital on 2015-05-22 GBP 1 - link opens in a new window - 35 pages (35 pages)

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