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ELASMOGEN LIMITED

Company number SC467513

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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)
10 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 18.33552
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 18.13243
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 17.75
14 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with updates
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 17.54516
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 17.32007
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 17.10847
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 16.94436
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 16.92757
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 16.84554
23 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 16.76671
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 16.70066
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 16.59554
19 Jun 2020 TM01 Termination of appointment of Elizabeth-Ann Simpson Rattray as a director on 18 June 2020
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 16.53365
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 16.26787
18 Mar 2020 CS01 Confirmation statement made on 15 January 2020 with updates
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 15.8523
07 Jan 2020 SH02 Sub-division of shares on 4 November 2019
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 15.75047
06 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That in accordance with section 618 of the companies act 2006, the share capital of the company be sub-divided as follows: 13,457 ordinary shares of £0.001 each in the capital of the company be subdivided into 1,345,700 ordinary shares of £0.00001 each in the capital of the company. 04/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 13.457
27 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association