ELASMOGEN LIMITED: Filings

  • Overview

    Company NameELASMOGEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC467513
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ELASMOGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Justin Radcliffe Porter as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Jan 15, 2026 with updates

    7 pagesCS01

    Termination of appointment of Lucy Edwardes-Jones as a director on Jan 15, 2026

    1 pagesTM01

    Full accounts made up to Jan 31, 2025

    12 pagesAA

    Confirmation statement made on Jan 15, 2025 with updates

    5 pagesCS01

    Full accounts made up to Jan 31, 2024

    12 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Appointment of Lucy Edwardes-Jones as a director on Sep 14, 2023

    2 pagesAP01

    Termination of appointment of Keith John Barclay as a director on Sep 14, 2023

    1 pagesTM01

    Accounts for a small company made up to Jan 31, 2023

    11 pagesAA

    Memorandum and Articles of Association

    61 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 15, 2023 with updates

    7 pagesCS01

    Termination of appointment of Christopher Michael Jones as a director on Jan 03, 2023

    1 pagesTM01

    Appointment of Mr William Roderick Justin Richards as a director on Aug 30, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Notification of Bgf Investment Management Limited as a person with significant control on Apr 29, 2022

    2 pagesPSC02

    Cessation of Kcp Nominees Ltd as a person with significant control on Apr 29, 2022

    1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 29, 2022

    • Capital: GBP 29.55797
    4 pagesSH01

    Appointment of Mr Keith John Barclay as a director on Apr 29, 2022

    2 pagesAP01

    Appointment of Dr Jane Elizabeth Dancer as a director on Apr 29, 2022

    2 pagesAP01

    Memorandum and Articles of Association

    59 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 15, 2022 with updates

    6 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0