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ELIXIR HOLDCO LIMITED

Company number 15539159

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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)
03 Nov 2024	MR01	Registration of charge 155391590001, created on 1 November 2024	View PDF Registration of charge 155391590001, created on 1 November 2024 - link opens in a new window - 31 pages (31 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 18,960,001	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 18,960,001 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AD01	Registered office address changed from C/O Horizon Capital Llp Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Uncommon 1 Long Lane London SE1 4PG on 21 June 2024	View PDF Registered office address changed from C/O Horizon Capital Llp Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Uncommon 1 Long Lane London SE1 4PG on 21 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 14,960,001	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 14,960,001 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	TM01	Termination of appointment of Thomas William Morgan Maizels as a director on 6 June 2024	View PDF Termination of appointment of Thomas William Morgan Maizels as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Matthew David Andrew Morris as a director on 6 June 2024	View PDF Termination of appointment of Matthew David Andrew Morris as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Stuart Packham as a director on 6 June 2024	View PDF Appointment of Stuart Packham as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mrs Katherine Hazel Grover as a director on 6 June 2024	View PDF Appointment of Mrs Katherine Hazel Grover as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-04 GBP 1	View PDF Incorporation Statement of capital on 2024-03-04 GBP 1 - link opens in a new window - 47 pages (47 pages)

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