ELEMENTS GLA LTD

Company number SC745790

Date	Type	Description	View / Download
05 Nov 2024	CS01	Confirmation statement made on 28 September 2024 with updates	(4 pages)
31 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2024	AA	Total exemption full accounts made up to 30 September 2023	(6 pages) Download iXBRL
27 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Feb 2024	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 29 February 2024	(1 page)
29 Feb 2024	AP04	Appointment of Infinity Secretaries Limited as a secretary on 29 February 2024	(2 pages)
29 Feb 2024	CH01	Director's details changed for Mr Gary Townsend on 29 February 2024	(2 pages)
29 Feb 2024	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 5 Carden Place Aberdeen AB10 1UT on 29 February 2024	(1 page)
27 Nov 2023	MA	Memorandum and Articles of Association	(36 pages)
27 Nov 2023	SH08	Change of share class name or designation	(2 pages)
23 Nov 2023	PSC01	Notification of Gary Townsend as a person with significant control on 20 November 2023	(2 pages)
23 Nov 2023	PSC04	Change of details for Ms Gael Cordiner as a person with significant control on 20 November 2023	(2 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 100	(3 pages)
20 Nov 2023	AP01	Appointment of Mr Raymond Porter as a director on 20 November 2023	(2 pages)
20 Nov 2023	AP01	Appointment of Mr Gary Townsend as a director on 20 November 2023	(2 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	(4 pages)
28 Oct 2022	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 27 October 2022	(1 page)
28 Oct 2022	PSC01	Notification of Gael Cordiner as a person with significant control on 27 October 2022	(2 pages)
27 Oct 2022	CERTNM	Company name changed sllp 374 LIMITED\certificate issued on 27/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-27	(3 pages)
27 Oct 2022	TM01	Termination of appointment of Ross Scott Gardner as a director on 27 October 2022	(1 page)
27 Oct 2022	AP01	Appointment of Ms Gael Cordiner as a director on 27 October 2022	(2 pages)
27 Oct 2022	TM01	Termination of appointment of Neil David Forbes as a director on 27 October 2022	(1 page)
29 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-29 GBP 1	(23 pages)