ELIXIR MIDCO LIMITED: Filings

  • Overview

    Company NameELIXIR MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15539304
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELIXIR MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

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

    • Capital: GBP 33,833,103
    3 pagesSH01

    Satisfaction of charge 155393040002 in full

    1 pagesMR04

    Satisfaction of charge 155393040001 in full

    1 pagesMR04

    Registration of charge 155393040003, created on Feb 24, 2026

    15 pagesMR01

    Registration of charge 155393040004, created on Feb 24, 2026

    63 pagesMR01

    Full accounts made up to Mar 31, 2025

    19 pagesAA

    Confirmation statement made on Mar 03, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

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

    • Capital: GBP 25,560,000
    3 pagesSH01

    Registration of charge 155393040002, created on Nov 01, 2024

    25 pagesMR01

    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
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

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

    • Capital: GBP 14,960,001
    3 pagesSH01

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

    1 pagesTM01

    Termination of appointment of Thomas William Morgan Maizels as a director on Jun 06, 2024

    1 pagesTM01

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

    2 pagesAP01

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

    2 pagesAP01

    Registration of charge 155393040001, created on Jun 06, 2024

    60 pagesMR01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2024

    Statement of capital on Mar 04, 2024

    • Capital: GBP 1
    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