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ELIXAN LTD

Company number 12614232

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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)
14 Jun 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	AD01	Registered office address changed from 76 Grey Court 76 Ely Road Littleport Cambridgeshire CB6 1HL United Kingdom to 76 Grey Court Ely Road Littleport Cambs CB6 1HL on 7 November 2022	View PDF Registered office address changed from 76 Grey Court 76 Ely Road Littleport Cambridgeshire CB6 1HL United Kingdom to 76 Grey Court Ely Road Littleport Cambs CB6 1HL on 7 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AD01	Registered office address changed from 60 Camden Park Road Chislehurst BR7 5HF England to 76 Grey Court 76 Ely Road Littleport Cambridgeshire CB6 1HL on 7 November 2022	View PDF Registered office address changed from 60 Camden Park Road Chislehurst BR7 5HF England to 76 Grey Court 76 Ely Road Littleport Cambridgeshire CB6 1HL on 7 November 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2022	PSC04	Change of details for Miss Marie Francoise, Isabelle Capron as a person with significant control on 12 June 2022	View PDF Change of details for Miss Marie Francoise, Isabelle Capron as a person with significant control on 12 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC04	Change of details for Mr Eike Matthias, Hilko Schick as a person with significant control on 12 June 2022	View PDF Change of details for Mr Eike Matthias, Hilko Schick as a person with significant control on 12 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re:creation of new class of share 12/06/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re:creation of new class of share 12/06/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re:creation of new class of share 12/06/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re:creation of new class of share 12/06/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 12 June 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 12 June 2022 GBP 300 - link opens in a new window - 8 pages (8 pages)
22 Jun 2022	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)
22 Jun 2022	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)
31 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-20 GBP 100 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-20 GBP 100 GBP 100 - link opens in a new window - 13 pages (13 pages)

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