ELASMOGEN LIMITED
Company number SC467513 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 4 pages | View document |
| 21 Apr 2026 | Termination of appointment of Andrew Justin Radcliffe Porter as a director on 2026-03-31 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-15 with updates · 7 pages | View document |
| 28 Jan 2026 | Termination of appointment of Lucy Edwardes-Jones as a director on 2026-01-15 · 1 page | View document |
| 7 May 2025 | Full accounts made up to 2025-01-31 · 12 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 5 pages | View document |
| 3 Jul 2024 | Full accounts made up to 2024-01-31 · 12 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 16 Oct 2023 | Termination of appointment of Keith John Barclay as a director on 2023-09-14 · 1 page | View document |
| 16 Oct 2023 | Appointment of Lucy Edwardes-Jones as a director on 2023-09-14 · 2 pages | View document |
| 7 Aug 2023 | Accounts for a small company made up to 2023-01-31 · 11 pages | View document |
| 28 Apr 2023 | Resolutions | View document |
| 28 Apr 2023 | Memorandum and Articles of Association · 61 pages | View document |
| 28 Apr 2023 | Resolutions · 2 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-15 with updates · 7 pages | View document |
| 27 Jan 2023 | Termination of appointment of Christopher Michael Jones as a director on 2023-01-03 · 1 page | View document |
| 27 Jan 2023 | Appointment of Mr William Roderick Justin Richards as a director on 2022-08-30 · 2 pages | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 20 May 2022 | Appointment of Dr Jane Elizabeth Dancer as a director on 2022-04-29 · 2 pages | View document |
| 20 May 2022 | Appointment of Mr Keith John Barclay as a director on 2022-04-29 · 2 pages | View document |
| 11 May 2022 | Resolutions · 2 pages | View document |
| 11 May 2022 | Memorandum and Articles of Association · 59 pages | View document |
| 11 May 2022 | Resolutions | View document |
| 11 May 2022 | Resolutions | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 6 pages | View document |
| 24 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-12-23 · 4 pages | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-23 · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH-ANN RATTRAY | View document |
| 7 Apr 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 16.53365 | View document |
| 25 Mar 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 16.26787 | View document |
| 18 Mar 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 15.8523 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 7 Jan 2020 | SUB-DIVISION 04/11/19 | View document |
| 7 Jan 2020 | 02/12/19 STATEMENT OF CAPITAL GBP 15.75047 | View document |
| 6 Jan 2020 | ADOPT ARTICLES 04/11/2019 | View document |
| 11 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | ADOPT ARTICLES 22/02/2019 | View document |
| 27 Feb 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 13.457 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 13066 | View document |
| 11 Apr 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 12568 | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEATTIE | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MS ELIZABETH-ANN SIMPSON RATTRAY | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 27 Feb 2018 | NOTIFICATION OF PSC STATEMENT ON 02/01/2018 | View document |
| 26 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2018 | View document |
| 26 Feb 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 12.064 | View document |
| 26 Feb 2018 | CESSATION OF CAROLINE JANE BARELLE AS A PSC | View document |
| 8 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JANE BARELLE | View document |
| 26 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 May 2017 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JONES | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR DAVID ANDREW BEATTIE | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED DR SAVVAS IOANNOU NEOPHYTOU | View document |
| 29 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Mar 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 10.845 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Mar 2016 | ADOPT ARTICLES 25/01/2016 | View document |
| 4 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 1 Mar 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Jan 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 13 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YL | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 16 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW JUSTIN RADCLIFFE / 13/11/2015 | View document |
| 13 Nov 2015 | DIRECTOR APPOINTED PROFESSOR ANDREW JUSTIN RADCLIFFE | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED DR CAROLINE JANE BARELLE | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH-ANN RATTRAY | View document |
| 14 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 9 Oct 2015 | SUB-DIVISION 02/10/15 | View document |
| 7 Oct 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 5.8 | View document |
| 29 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED DR ELIZABETH-ANN SIMPSON RATTRAY | View document |
| 5 Feb 2014 | COMPANY NAME CHANGED PACIFIC SHELF 1760 LIMITED CERTIFICATE ISSUED ON 05/02/14 | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED | View document |
| 15 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |