Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
MR01 |
Registration of charge 096817480003, created on 21 August 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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25 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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25 Mar 2024 |
PSC05 |
Change of details for Elixir Group Holdings Limited as a person with significant control on 22 March 2023
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Sukhinder Singh Sawhney on 22 March 2023
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Rajbir Singh Sawhney on 22 March 2023
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05 Jan 2024 |
MR04 |
Satisfaction of charge 096817480002 in full
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18 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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06 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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09 Mar 2023 |
AD01 |
Registered office address changed from Elixir House Whitby Avenue Park Royal London NW10 7SF England to Alchemy House/45 Park Royal Road Park Royal London NW10 7LQ on 9 March 2023
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/07/2023.
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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01 Nov 2021 |
AA |
Audited abridged accounts made up to 30 June 2021
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21 Oct 2021 |
MR01 |
Registration of charge 096817480002, created on 19 October 2021
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28 Sep 2021 |
MR04 |
Satisfaction of charge 096817480001 in full
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19 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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01 Jul 2021 |
PSC02 |
Notification of Elixir Group Holdings Limited as a person with significant control on 1 July 2020
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01 Jul 2021 |
PSC07 |
Cessation of Speciality Drinks Limited as a person with significant control on 1 July 2020
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30 Mar 2021 |
AA |
Audited abridged accounts made up to 30 June 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-06-09
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