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ELFINIX LIMITED

Company number 15380872

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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)
29 Oct 2024	AD01	Registered office address changed from 177 Winchester Road London N9 9EX England to 124 City Road London EC1V 2NX on 29 October 2024	View PDF Registered office address changed from 177 Winchester Road London N9 9EX England to 124 City Road London EC1V 2NX on 29 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	MR01	Registration of charge 153808720001, created on 10 October 2024	View PDF Registration of charge 153808720001, created on 10 October 2024 - link opens in a new window - 40 pages (40 pages)
27 Sep 2024	AD01	Registered office address changed from 62 Passerine Point 11 Alma Road Enfield EN3 4GD England to 177 Winchester Road London N9 9EX on 27 September 2024	View PDF Registered office address changed from 62 Passerine Point 11 Alma Road Enfield EN3 4GD England to 177 Winchester Road London N9 9EX on 27 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	PSC04	Change of details for Mr Murat Solemez as a person with significant control on 18 September 2024	View PDF Change of details for Mr Murat Solemez as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	AP01	Appointment of Mr Murat Soylemez as a director on 16 September 2024	View PDF Appointment of Mr Murat Soylemez as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC01	Notification of Murat Solemez as a person with significant control on 16 September 2024	View PDF Notification of Murat Solemez as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC07	Cessation of Mert Soylemez as a person with significant control on 16 September 2024	View PDF Cessation of Mert Soylemez as a person with significant control on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Mert Soylemez as a director on 16 September 2024	View PDF Termination of appointment of Mert Soylemez as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	PSC04	Change of details for Mr Mert Soylemez as a person with significant control on 22 April 2024	View PDF Change of details for Mr Mert Soylemez as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AD01	Registered office address changed from 473 Mansfield Road Nottingham NG5 2DR England to 62 Passerine Point 11 Alma Road Enfield EN3 4GD on 25 April 2024	View PDF Registered office address changed from 473 Mansfield Road Nottingham NG5 2DR England to 62 Passerine Point 11 Alma Road Enfield EN3 4GD on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Mr Mert Soylemez as a director on 22 April 2024	View PDF Appointment of Mr Mert Soylemez as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC01	Notification of Mert Soylemez as a person with significant control on 22 April 2024	View PDF Notification of Mert Soylemez as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of Zaheer Iqbal Ibrahim as a director on 22 April 2024	View PDF Termination of appointment of Zaheer Iqbal Ibrahim as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC07	Cessation of Harris Adamson as a person with significant control on 22 April 2024	View PDF Cessation of Harris Adamson as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024	TM01	Termination of appointment of Harris Adamson as a director on 31 March 2024	View PDF Termination of appointment of Harris Adamson as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024	AP01	Appointment of Mr Zaheer Iqbal Ibrahim as a director on 31 March 2024	View PDF Appointment of Mr Zaheer Iqbal Ibrahim as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Mar 2024	AD01	Registered office address changed from Unit 30a 18 Albany Court Plumbers Row London E1 1EP United Kingdom to 473 Mansfield Road Nottingham NG5 2DR on 31 March 2024	View PDF Registered office address changed from Unit 30a 18 Albany Court Plumbers Row London E1 1EP United Kingdom to 473 Mansfield Road Nottingham NG5 2DR on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ELFINIX LIMITED

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