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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)
22 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 November 2024
  • GBP 29,560,000
03 Nov 2024 MR01 Registration of charge 155391590001, created on 1 November 2024
06 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 18,960,001
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
19 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • GBP 14,960,001
14 Jun 2024 TM01 Termination of appointment of Thomas William Morgan Maizels as a director on 6 June 2024
14 Jun 2024 TM01 Termination of appointment of Matthew David Andrew Morris as a director on 6 June 2024
14 Jun 2024 AP01 Appointment of Stuart Packham as a director on 6 June 2024
14 Jun 2024 AP01 Appointment of Mrs Katherine Hazel Grover as a director on 6 June 2024
04 Mar 2024 NEWINC Incorporation
Statement of capital on 2024-03-04
  • GBP 1