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ELIAS PROPERTIES LTD

Company number SC534819

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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)
15 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
18 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 Feb 2023 MR01 Registration of charge SC5348190009, created on 21 February 2023
23 Feb 2023 MR01 Registration of charge SC5348190010, created on 21 February 2023
23 Feb 2023 MR01 Registration of charge SC5348190011, created on 21 February 2023
23 Feb 2023 MR01 Registration of charge SC5348190012, created on 21 February 2023
23 Feb 2023 MR01 Registration of charge SC5348190013, created on 21 February 2023
23 Feb 2023 MR01 Registration of charge SC5348190014, created on 16 February 2023
22 Feb 2023 MR01 Registration of charge SC5348190008, created on 16 February 2023
17 Feb 2023 MR04 Satisfaction of charge SC5348190003 in full
17 Feb 2023 MR04 Satisfaction of charge SC5348190001 in full
17 Feb 2023 MR04 Satisfaction of charge SC5348190002 in full
17 Feb 2023 MR04 Satisfaction of charge SC5348190004 in full
17 Feb 2023 MR04 Satisfaction of charge SC5348190007 in full
17 Feb 2023 MR04 Satisfaction of charge SC5348190005 in full
17 Feb 2023 MR04 Satisfaction of charge SC5348190006 in full
18 Nov 2022 SH08 Change of share class name or designation
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 1.01
18 Nov 2022 SH02 Sub-division of shares on 11 November 2022
17 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division approved 11/11/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2022 MA Memorandum and Articles of Association
12 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021