ELIXIR TOPCO LIMITED: Filings

  • Overview

    Company NameELIXIR TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15538837
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELIXIR TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with updates

    21 pagesCS01

    Statement of capital following an allotment of shares on Mar 13, 2026

    • Capital: GBP 37,937,775
    9 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    42 pagesMA

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 37,937,466.94
    9 pagesSH01

    legacy

    34 pagesPARENT_ACC

    Group of companies' accounts made up to Mar 31, 2025

    35 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Mar 03, 2025 with updates

    7 pagesCS01

    Memorandum and Articles of Association

    41 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: GBP 29,687,326.92
    10 pagesSH01

    Change of details for Horizon Capital Ii Gp Llp as a person with significant control on Nov 01, 2024

    2 pagesPSC05

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 17,731,453.55
    8 pagesSH01

    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 Jun 21, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    39 pagesMA

    Statement of capital following an allotment of shares on Jun 06, 2024

    • Capital: GBP 13,846,037.14
    9 pagesSH01

    Termination of appointment of Matthew David Andrew Morris as a director on Jun 06, 2024

    1 pagesTM01

    Appointment of Stuart Packham as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Mr Thomas Joseph Kitchen as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Mr Richard Anthony Pryor-Jones as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Mrs Katherine Hazel Grover as a director on Jun 06, 2024

    2 pagesAP01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2024

    Statement of capital on Mar 04, 2024

    • Capital: GBP .01
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0