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BY DESIGN (UK) LIMITED

Company number 06019413

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 8 August 2024	View PDF Liquidators' statement of receipts and payments to 8 August 2024 - link opens in a new window - 23 pages (23 pages)
10 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 8 August 2023	View PDF Liquidators' statement of receipts and payments to 8 August 2023 - link opens in a new window - 20 pages (20 pages)
17 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 8 August 2022	View PDF Liquidators' statement of receipts and payments to 8 August 2022 - link opens in a new window - 22 pages (22 pages)
02 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AD01	Registered office address changed from 44 Grand Parade Brighton BN2 9QA England to 31st Floor, 40 Bank Street London E14 5NR on 23 August 2021	View PDF Registered office address changed from 44 Grand Parade Brighton BN2 9QA England to 31st Floor, 40 Bank Street London E14 5NR on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-09 - link opens in a new window - 1 page (1 page)
23 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
15 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	CH02	Director's details changed for Eventure Fonds 2 Gmbh & Co Kg on 31 March 2021	View PDF Director's details changed for Eventure Fonds 2 Gmbh & Co Kg on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 16 pages (16 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2020	PSC01	Notification of Brent Hoberman as a person with significant control on 31 March 2017	View PDF Notification of Brent Hoberman as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 4 February 2020	View PDF Withdrawal of a person with significant control statement on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 16 pages (16 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 16 pages (16 pages)
07 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
16 Feb 2017	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 19 pages (19 pages)
09 Feb 2017	AP01	Appointment of Mr Thomas Alfred Teichman as a director on 6 February 2017	View PDF Appointment of Mr Thomas Alfred Teichman as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CH01	Director's details changed for Mr Brent Shawzin Hoberman on 6 January 2017	View PDF Director's details changed for Mr Brent Shawzin Hoberman on 6 January 2017 - link opens in a new window - 2 pages (2 pages)

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BY DESIGN (UK) LIMITED

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