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ELIXIR LIFE HOLDINGS LIMITED

Company number 11277175

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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)
21 May 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
13 Mar 2024 AA Accounts for a small company made up to 31 March 2023
08 Jul 2023 AP01 Appointment of Mr Ajay Kumar Shah as a director on 22 May 2023
08 Jul 2023 AP01 Appointment of Mr Mark Seekings as a director on 22 May 2023
08 Jul 2023 TM01 Termination of appointment of Christopher David Aylward as a director on 22 May 2023
10 May 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
11 Jan 2023 TM01 Termination of appointment of Ewald Gustav Fichardt as a director on 11 October 2022
14 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2022 PSC02 Notification of Riverdale Tradeco Limited as a person with significant control on 31 May 2022
07 Jun 2022 PSC07 Cessation of Mandip Dasoar as a person with significant control on 31 May 2022
07 Jun 2022 PSC07 Cessation of Yogesh Dasoar as a person with significant control on 31 May 2022
07 Jun 2022 AD01 Registered office address changed from Greystones Bromley Road Ardleigh Colchester CO7 7SE United Kingdom to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on 7 June 2022
07 Jun 2022 TM01 Termination of appointment of Yogesh Dasoar as a director on 31 May 2022
07 Jun 2022 TM01 Termination of appointment of Mandip Dasoar as a director on 31 May 2022
07 Jun 2022 AP01 Appointment of Mr Christopher David Aylward as a director on 31 May 2022
07 Jun 2022 AP01 Appointment of Mr Benjamin Leighton Wild as a director on 31 May 2022
07 Jun 2022 AP01 Appointment of Mr Ian Alistair Gordon as a director on 31 May 2022
07 Jun 2022 AP01 Appointment of Mr Ewald Gustav Fichardt as a director on 31 May 2022
18 May 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates