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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)
22 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 13,066
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 12,568
04 Apr 2018 AP01 Appointment of Ms Elizabeth-Ann Simpson Rattray as a director on 16 March 2018
04 Apr 2018 TM01 Termination of appointment of David Andrew Beattie as a director on 16 March 2018
27 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with updates
27 Feb 2018 PSC08 Notification of a person with significant control statement
26 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 26 February 2018
26 Feb 2018 PSC07 Cessation of Caroline Jane Barelle as a person with significant control on 2 January 2018
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 12.064
08 Sep 2017 PSC01 Notification of Caroline Jane Barelle as a person with significant control on 6 April 2016
26 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
06 May 2017 AP01 Appointment of Christopher Michael Jones as a director on 5 April 2017
20 Apr 2017 AP01 Appointment of Mr David Andrew Beattie as a director on 5 April 2017
20 Apr 2017 AP01 Appointment of Dr Savvas Ioannou Neophytou as a director on 5 April 2017
29 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to grant a warrant under a warrant instrument 13/02/2017
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 10.845
27 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 10.00
04 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5.8