ELASMOGEN LIMITED

Company number SC467513

Date	Type	Description	View / Download
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	(4 pages)
29 Jan 2016	AD01	Registered office address changed from 13 Queens Road Aberdeen Aberdeenshire AB15 4YL to Liberty Building Foresterhill Aberdeen AB25 2ZP on 29 January 2016	(2 pages)
16 Nov 2015	CH01	Director's details changed for Professor Andrew Justin Radcliffe on 13 November 2015	(2 pages)
16 Nov 2015	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 November 2015	(1 page)
13 Nov 2015	AP01	Appointment of Professor Andrew Justin Radcliffe as a director on 13 November 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Dr Caroline Jane Barelle as a director on 24 September 2015	(3 pages)
26 Oct 2015	TM01	Termination of appointment of Elizabeth-Ann Simpson Rattray as a director on 24 September 2015	(2 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(4 pages)
09 Oct 2015	SH02	Sub-division of shares on 2 October 2015	(5 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 5.8	(4 pages)
29 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	(4 pages)
05 Feb 2014	CERTNM	Company name changed pacific shelf 1760 LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution	(3 pages)
05 Feb 2014	TM01	Termination of appointment of Roger Connon as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Pinsent Masons Director Limited as a director	(1 page)
05 Feb 2014	AP01	Appointment of Dr Elizabeth-Ann Simpson Rattray as a director	(2 pages)
15 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-15 GBP 1	(46 pages)

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