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ELEVARA MEDICINES LIMITED

Company number 16200589

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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)
21 Aug 2025	SH01	Statement of capital following an allotment of shares on 13 August 2025 GBP 1,303.8215	View PDF Statement of capital following an allotment of shares on 13 August 2025 GBP 1,303.8215 - link opens in a new window - 4 pages (4 pages)
02 May 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Apr 2025	SH01	Statement of capital following an allotment of shares on 31 March 2025 GBP 1,200	View PDF Statement of capital following an allotment of shares on 31 March 2025 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
10 Apr 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
10 Apr 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2025	AP01	Appointment of Ms Emma Jayne Tinsley as a director on 31 March 2025	View PDF Appointment of Ms Emma Jayne Tinsley as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 April 2025	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025	AA01	Current accounting period shortened from 31 January 2026 to 31 December 2025	View PDF Current accounting period shortened from 31 January 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025	AD01	Registered office address changed from 222 Regent Street London W1B 5TR United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 April 2025	View PDF Registered office address changed from 222 Regent Street London W1B 5TR United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 April 2025 - link opens in a new window - 1 page (1 page)
18 Mar 2025	PSC02	Notification of Weatherden Limited as a person with significant control on 5 February 2025	View PDF Notification of Weatherden Limited as a person with significant control on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2025	PSC02	Notification of Aeon 5 Limited as a person with significant control on 5 February 2025	View PDF Notification of Aeon 5 Limited as a person with significant control on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2025	PSC01	Notification of Emma Jayne Tinsley as a person with significant control on 5 February 2025	View PDF Notification of Emma Jayne Tinsley as a person with significant control on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Mar 2025	PSC09	Withdrawal of a person with significant control statement on 10 March 2025	View PDF Withdrawal of a person with significant control statement on 10 March 2025 - link opens in a new window - 3 pages (3 pages)
18 Feb 2025	SH01	Statement of capital following an allotment of shares on 5 February 2025 GBP 700.00	View PDF Statement of capital following an allotment of shares on 5 February 2025 GBP 700.00 - link opens in a new window - 4 pages (4 pages)
18 Feb 2025	SH02	Sub-division of shares on 5 February 2025	View PDF Sub-division of shares on 5 February 2025 - link opens in a new window - 4 pages (4 pages)
18 Feb 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: sub-division 05/02/2025	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: sub-division 05/02/2025 - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-01-22 GBP 1 - link opens in a new window - 9 pages (9 pages)

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