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ELEMENTS GG LTD

Company number SC753023

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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)
29 Feb 2024	CH01	Director's details changed for Mr Gary Townsend on 29 February 2024	View PDF Director's details changed for Mr Gary Townsend on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP04	Appointment of Infinity Secretaries Limited as a secretary on 29 February 2024	View PDF Appointment of Infinity Secretaries Limited as a secretary on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 29 February 2024	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 5 Carden Place Aberdeen AB10 1UT on 29 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	CERTNM	Company name changed sllp 383 LIMITED\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22	View PDF Company name changed sllp 383 LIMITED\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	PSC01	Notification of Gary Townsend as a person with significant control on 27 January 2023	View PDF Notification of Gary Townsend as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Mr Gary Townsend as a director on 20 November 2023	View PDF Appointment of Mr Gary Townsend as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Ross Scott Gardner as a director on 27 January 2023	View PDF Termination of appointment of Ross Scott Gardner as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Ms Gael Cordiner as a director on 27 January 2023	View PDF Appointment of Ms Gael Cordiner as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Neil David Forbes as a director on 27 January 2023	View PDF Termination of appointment of Neil David Forbes as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	PSC01	Notification of Gael Cordiner as a person with significant control on 27 January 2023	View PDF Notification of Gael Cordiner as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 27 January 2023	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-13 GBP 1	View PDF Incorporation Statement of capital on 2022-12-13 GBP 1 - link opens in a new window - 23 pages (23 pages)

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