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ELIXR.EARTH LIMITED

Company number 14576798

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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)
28 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2025	AP01	Appointment of Uros Jovanovic as a director on 23 January 2025	View PDF Appointment of Uros Jovanovic as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	TM01	Termination of appointment of Luke Joshua James Anderton as a director on 16 October 2024	View PDF Termination of appointment of Luke Joshua James Anderton as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AD01	Registered office address changed from Unit 10 29 White Post Lane London E9 5EN United Kingdom to Dsg Castle Chambers, 43 Castle Street Castle Street Liverpool L2 9TL on 17 December 2024	View PDF Registered office address changed from Unit 10 29 White Post Lane London E9 5EN United Kingdom 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)
17 Dec 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	TM01	Termination of appointment of Jaie Petty as a director on 19 May 2024	View PDF Termination of appointment of Jaie Petty as a director on 19 May 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC04	Change of details for Mr Joseph Michael Daniels as a person with significant control on 20 March 2024	View PDF Change of details for Mr Joseph Michael Daniels as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC01	Notification of Catalina Sofia Valentino as a person with significant control on 20 March 2024	View PDF Notification of Catalina Sofia Valentino as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AP01	Appointment of Mr Luke Joshua James Anderton as a director on 26 September 2023	View PDF Appointment of Mr Luke Joshua James Anderton as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mr Danyl Luke Goodall as a director on 26 September 2023	View PDF Appointment of Mr Danyl Luke Goodall as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CERTNM	Company name changed elixr.earth non-profit LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-10	View PDF Company name changed elixr.earth non-profit LIMITED\certificate issued on 04/07/23 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)
03 Jul 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 - 4 pages (4 pages)
12 Jun 2023	CERTNM	Company name changed elixr.earth 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 elixr.earth 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)
17 Apr 2023	CERTNM	Company name changed elixr.london LTD\certificate issued on 17/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-16	View PDF Company name changed elixr.london LTD\certificate issued on 17/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-16 - link opens in a new window - 3 pages (3 pages)
16 Apr 2023	AP01	Appointment of Mr Jaie Petty as a director on 29 March 2023	View PDF Appointment of Mr Jaie Petty as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2023	AP01	Appointment of Miss Catalina Sofia Valentino as a director on 22 March 2023	View PDF Appointment of Miss Catalina Sofia Valentino as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-07 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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ELIXR.EARTH LIMITED

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