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ELYTRAA GROUP LTD.

Company number SC654667

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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)
20 Dec 2023	AD01	Registered office address changed from 3 Wellington Square Ayr Ayrshire KA7 1EN Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 20 December 2023	View PDF Registered office address changed from 3 Wellington Square Ayr Ayrshire KA7 1EN Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-12 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	TM01	Termination of appointment of Colin Torquil Campbell as a director on 3 February 2022	View PDF Termination of appointment of Colin Torquil Campbell as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC04	Change of details for Mr Russell William James Young as a person with significant control on 19 January 2022	View PDF Change of details for Mr Russell William James Young as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC07	Cessation of Alan Graham as a person with significant control on 19 January 2022	View PDF Cessation of Alan Graham as a person with significant control on 19 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM01	Termination of appointment of Alan Graham as a director on 17 January 2022	View PDF Termination of appointment of Alan Graham as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	PSC01	Notification of Alan Graham as a person with significant control on 19 February 2021	View PDF Notification of Alan Graham as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC07	Cessation of Samantha Claire Graham as a person with significant control on 19 February 2021	View PDF Cessation of Samantha Claire Graham as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr Russell William James Young as a director on 19 February 2021	View PDF Appointment of Mr Russell William James Young as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Alan Graham as a director on 19 February 2021	View PDF Appointment of Mr Alan Graham as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Samantha Claire Graham as a director on 19 February 2021	View PDF Termination of appointment of Samantha Claire Graham as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Julia Jane Young as a director on 19 February 2021	View PDF Termination of appointment of Julia Jane Young as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-19 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AP01	Appointment of Mrs Julia Jane Young as a director on 10 March 2020	View PDF Appointment of Mrs Julia Jane Young as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	TM01	Termination of appointment of Russell William James Young as a director on 10 March 2020	View PDF Termination of appointment of Russell William James Young as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-17 GBP 100	View PDF Incorporation Statement of capital on 2020-02-17 GBP 100 - link opens in a new window - 32 pages (32 pages)

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ELYTRAA GROUP LTD.

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