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ELIXEL LTD.

Company number 08114890

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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)
28 Oct 2024	PSC04	Change of details for Miss Rebecca Jayne Veater as a person with significant control on 18 October 2024	View PDF Change of details for Miss Rebecca Jayne Veater as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CH01	Director's details changed for Miss Rebecca Jayne Veater on 18 October 2024	View PDF Director's details changed for Miss Rebecca Jayne Veater on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2024	PSC04	Change of details for Mr Gavin Richard Jones as a person with significant control on 24 January 2024	View PDF Change of details for Mr Gavin Richard Jones as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Mr Gavin Richard Jones on 24 January 2024	View PDF Director's details changed for Mr Gavin Richard Jones on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	PSC04	Change of details for Mr Edmund James May as a person with significant control on 21 June 2022	View PDF Change of details for Mr Edmund James May as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CH01	Director's details changed for Mr Edmund James May on 21 June 2022	View PDF Director's details changed for Mr Edmund James May on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AAMD	Amended micro company accounts made up to 31 January 2020	View PDF Amended micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 7	View PDF Statement of capital following an allotment of shares on 28 June 2019 GBP 7 - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	PSC01	Notification of Edmund James May as a person with significant control on 28 June 2019	View PDF Notification of Edmund James May as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Mr Edmund James May as a director on 28 June 2019	View PDF Appointment of Mr Edmund James May as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	PSC07	Cessation of Christian Peter Cook as a person with significant control on 28 June 2019	View PDF Cessation of Christian Peter Cook as a person with significant control on 28 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	TM01	Termination of appointment of Christian Peter Cook as a director on 28 June 2019	View PDF Termination of appointment of Christian Peter Cook as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)

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ELIXEL LTD.

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