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ELEXICAL LIMITED

Company number 10713124

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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)
16 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2024 MA Memorandum and Articles of Association
12 Jul 2024 TM01 Termination of appointment of Nicola Manon James as a director on 5 July 2024
12 Jul 2024 AP01 Appointment of Mr Alexander William Frith as a director on 5 July 2024
12 Jul 2024 AP01 Appointment of Mr Oliver Mark Puttick as a director on 5 July 2024
12 Jul 2024 AP01 Appointment of Ms Kathryn Hannah Wise as a director on 5 July 2024
09 Jul 2024 MR01 Registration of charge 107131240001, created on 5 July 2024
16 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Nov 2023 TM01 Termination of appointment of Aidan John Healy as a director on 10 November 2023
14 Jun 2023 PSC07 Cessation of Nicola Manon James as a person with significant control on 1 October 2022
14 Jun 2023 PSC02 Notification of All Minds Holding Ltd as a person with significant control on 1 October 2022
21 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange / share transfer 01/10/2022
08 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 31 March 2021
25 Oct 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
21 Sep 2020 AP01 Appointment of Mr Aidan John Healy as a director on 1 September 2020
12 May 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
17 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
06 Jan 2019 AA Micro company accounts made up to 30 April 2018