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ELPIDA SCIENCES SWINTON LTD

Company number 12896540

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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 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 25 July 2024	View PDF Liquidators' statement of receipts and payments to 25 July 2024 - link opens in a new window - 18 pages (18 pages)
10 Aug 2023	AD01	Registered office address changed from 4th Floor 39 Dover Street London W1S 4NN England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 10 August 2023	View PDF Registered office address changed from 4th Floor 39 Dover Street London W1S 4NN England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-26 - link opens in a new window - 1 page (1 page)
10 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AP01	Appointment of Ms Elaine Julie Gray as a director on 1 July 2022	View PDF Appointment of Ms Elaine Julie Gray as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mr Arie Mordechai Freund as a director on 1 April 2022	View PDF Appointment of Mr Arie Mordechai Freund as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AD01	Registered office address changed from 3 Wimpole Street London W1G 9SQ England to 4th Floor 39 Dover Street London W1S 4NN on 14 March 2022	View PDF Registered office address changed from 3 Wimpole Street London W1G 9SQ England to 4th Floor 39 Dover Street London W1S 4NN on 14 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2020	PSC02	Notification of Elpida Ltd as a person with significant control on 1 October 2020	View PDF Notification of Elpida Ltd as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2020	PSC07	Cessation of Victor Edeki Ikechukwu Patrick Okoh as a person with significant control on 1 October 2020	View PDF Cessation of Victor Edeki Ikechukwu Patrick Okoh as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AP01	Appointment of Dr Balgit Chhokar as a director on 29 September 2020	View PDF Appointment of Dr Balgit Chhokar as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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