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ELIXR.EARTH EXECUTIVES LIMITED

Company number 14534850

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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)
17 Dec 2024	AD01	Registered office address changed from Unit 3, 29 Whitepost Lane White Post Lane London E9 5EN England to Dsg Castle Chambers, 43 Castle Street Castle Street Liverpool L2 9TL on 17 December 2024	View PDF Registered office address changed from Unit 3, 29 Whitepost Lane White Post Lane London E9 5EN England to Dsg Castle Chambers, 43 Castle Street Castle Street Liverpool L2 9TL on 17 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 May 2024 GBP 5	View PDF Second filing of a statement of capital following an allotment of shares on 19 May 2024 GBP 5 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	PSC07	Cessation of Catalina Sofia Valentino as a person with significant control on 19 May 2024	View PDF Cessation of Catalina Sofia Valentino as a person with significant control on 19 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	PSC02	Notification of Elixr.Earth Limited as a person with significant control on 19 May 2024	View PDF Notification of Elixr.Earth Limited as a person with significant control on 19 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP02	Appointment of Elixr.Earth Limited as a director on 19 May 2024	View PDF Appointment of Elixr.Earth Limited as a director on 19 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Joseph Michael Daniels as a director on 19 May 2024	View PDF Appointment of Mr Joseph Michael Daniels as a director on 19 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 19 May 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 06/06/24	View PDF Statement of capital following an allotment of shares on 19 May 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 06/06/24 - link opens in a new window - 4 pages (4 pages)
24 May 2024	CERTNM	Company name changed fya enterprises LIMITED\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-19	View PDF Company name changed fya enterprises LIMITED\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-19 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	CERTNM	Company name changed elixr labs LIMITED\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-19	View PDF Company name changed elixr labs LIMITED\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-19 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	CERTNM	Company name changed elixr.earth ventures LIMITED\certificate issued on 26/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25	View PDF Company name changed elixr.earth ventures LIMITED\certificate issued on 26/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CERTNM	Company name changed valentino empires LIMITED\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-10	View PDF Company name changed valentino empires LIMITED\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-10 - link opens in a new window - 3 pages (3 pages)
28 May 2023	AD01	Registered office address changed from 6 Brindley Place Birmingham Birmingham B1 2JB United Kingdom to Unit 3, 29 Whitepost Lane White Post Lane London E9 5EN on 28 May 2023	View PDF Registered office address changed from 6 Brindley Place Birmingham Birmingham B1 2JB United Kingdom to Unit 3, 29 Whitepost Lane White Post Lane London E9 5EN on 28 May 2023 - link opens in a new window - 1 page (1 page)
16 Apr 2023	CH01	Director's details changed for Miss Catalina Sofia Valentino on 16 April 2023	View PDF Director's details changed for Miss Catalina Sofia Valentino on 16 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2023	CH01	Director's details changed for Miss Catalina Valentino on 16 April 2023	View PDF Director's details changed for Miss Catalina Valentino on 16 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-12 GBP 1	View PDF Incorporation Statement of capital on 2022-12-12 GBP 1 - link opens in a new window - 28 pages (28 pages)

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