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ELIXIRR CONSULTING LIMITED

Company number 11723371

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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)
30 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/10/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 10/10/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Oct 2024	MR01	Registration of charge 117233710001, created on 11 October 2024	View PDF Registration of charge 117233710001, created on 11 October 2024 - link opens in a new window - 51 pages (51 pages)
13 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
22 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
29 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
06 Jan 2021	PSC05	Change of details for Elixirr International Limited as a person with significant control on 30 June 2020	View PDF Change of details for Elixirr International Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	AP01	Appointment of Mr Graham Edward Busby as a director on 3 July 2020	View PDF Appointment of Mr Graham Edward Busby as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	TM01	Termination of appointment of Mark Goodyear as a director on 3 July 2020	View PDF Termination of appointment of Mark Goodyear as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	TM01	Termination of appointment of Andrew Curtis as a director on 3 July 2020	View PDF Termination of appointment of Andrew Curtis as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	SH19	Statement of capital on 26 June 2020 GBP 3,350	View PDF Statement of capital on 26 June 2020 GBP 3,350 - link opens in a new window - 5 pages (5 pages)
26 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2020	CAP-SS	Solvency Statement dated 12/06/20	View PDF Solvency Statement dated 12/06/20 - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/06/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/06/2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ELIXIRR CONSULTING LIMITED

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