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ELIXIR GROUP HOLDINGS LIMITED

Company number 12650760

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages)
25 Mar 2024	PSC04	Change of details for Mr Rajbir Singh Sawhney as a person with significant control on 22 March 2023	View PDF Change of details for Mr Rajbir Singh Sawhney as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CH01	Director's details changed for Mr Rajbir Singh Sawhney on 22 March 2023	View PDF Director's details changed for Mr Rajbir Singh Sawhney on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Mr Sukhinder Singh Sawhney on 22 March 2023	View PDF Director's details changed for Mr Sukhinder Singh Sawhney on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AP01	Appointment of Mrs Jasmine Kaur Sawhney as a director on 22 May 2023	View PDF Appointment of Mrs Jasmine Kaur Sawhney as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mrs Jasveen Kaur Sawhney as a director on 22 May 2023	View PDF Appointment of Mrs Jasveen Kaur Sawhney as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 35 pages (35 pages)
22 Mar 2023	AD01	Registered office address changed from Elixir House Whitby Avenue Park Royal London NW10 7SF England to Alchemy House/45 Park Royal Road Park Royal London NW10 7LQ on 22 March 2023	View PDF Registered office address changed from Elixir House Whitby Avenue Park Royal London NW10 7SF England to Alchemy House/45 Park Royal Road Park Royal London NW10 7LQ on 22 March 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 36 pages (36 pages)
12 Jul 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	PSC01	Notification of Rajbir Singh Sawhney as a person with significant control on 30 June 2020	View PDF Notification of Rajbir Singh Sawhney as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC01	Notification of Sukhinder Singh Sawhney as a person with significant control on 30 June 2020	View PDF Notification of Sukhinder Singh Sawhney as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 9 July 2021	View PDF Withdrawal of a person with significant control statement on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-08 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-08 GBP 4 - link opens in a new window - 32 pages (32 pages)

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