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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)
09 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2019 GBP 3,350	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2019 GBP 3,350 - link opens in a new window - 10 pages (10 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
13 Aug 2019	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)
13 Aug 2019	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)
05 Aug 2019	PSC07	Cessation of Stephen Newton as a person with significant control on 15 July 2019	View PDF Cessation of Stephen Newton as a person with significant control on 15 July 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	PSC02	Notification of Elixirr International Limited as a person with significant control on 15 July 2019	View PDF Notification of Elixirr International Limited as a person with significant control on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	PSC04	Change of details for Stephen Newton as a person with significant control on 1 July 2019	View PDF Change of details for Stephen Newton as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 3,350 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2019.	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 3,350 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2019. - link opens in a new window - 5 pages (5 pages)
13 Dec 2018	AD01	Registered office address changed from 12 Helmut Row London EC1V 3QJ United Kingdom to 12 Helmet Row London EC1V 3QJ on 13 December 2018	View PDF Registered office address changed from 12 Helmut Row London EC1V 3QJ United Kingdom to 12 Helmet Row London EC1V 3QJ on 13 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-12 GBP 1	View PDF Incorporation Statement of capital on 2018-12-12 GBP 1 - link opens in a new window - 34 pages (34 pages)

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