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DESIGN COLLABORATIVE LTD

Company number 09091002

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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)
07 Jan 2020 AP01 Appointment of Mr Alan Charles Powell as a director on 1 January 2020
18 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-01
18 Dec 2019 AD01 Registered office address changed from 5 Springford Gardens Southampton SO16 5SW England to Oculis House South Hampshire Industrial Park Totton Southampton SO40 3SA on 18 December 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
29 Nov 2019 TM01 Termination of appointment of Zsolt Ferenc Nagy as a director on 29 November 2019
29 Nov 2019 AP01 Appointment of Mr Alexander Cameron Urquhart as a director on 29 November 2019
29 Nov 2019 PSC07 Cessation of Zsolt Ferenc Nagy as a person with significant control on 29 November 2019
29 Nov 2019 PSC01 Notification of Alexander Cameron Urquhart as a person with significant control on 29 November 2019
29 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
28 Mar 2019 PSC07 Cessation of Hajnalka Toth as a person with significant control on 28 March 2019
28 Mar 2019 TM01 Termination of appointment of Hajnalka Toth as a director on 28 March 2019
05 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
12 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-11
20 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
20 Jun 2018 TM02 Termination of appointment of Zsolt Ferenc Nagy as a secretary on 20 June 2018
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Hajnalka Toth as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Zsolt Ferenc Nagy as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
08 Jul 2016 CH03 Secretary's details changed for Mr Zsolt Ferenc Nagy on 6 April 2016
08 Jul 2016 CH01 Director's details changed for Mr Zsolt Ferenc Nagy on 6 April 2016
08 Jul 2016 AD01 Registered office address changed from Hjs, 12-14 Carlton Place Southampton SO15 2EA to 5 Springford Gardens Southampton SO16 5SW on 8 July 2016