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DESIGN SPECIFICS LIMITED

Company number 15705722

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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)
24 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	PSC01	Notification of Rudraksh Agnihotri as a person with significant control on 28 August 2024	View PDF Notification of Rudraksh Agnihotri as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 1,503	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 1,503 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	CH01	Director's details changed for Mr Karl Doyle on 25 November 2024	View PDF Director's details changed for Mr Karl Doyle on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC04	Change of details for Karl Doyle as a person with significant control on 25 November 2024	View PDF Change of details for Karl Doyle as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Mr Rudraksh Agnihotri as a director on 28 August 2024	View PDF Appointment of Mr Rudraksh Agnihotri as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 1,002	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	CERTNM	Company name changed piperco LTD\certificate issued on 10/06/24 RES15 ‐ Change company name resolution on 2024-05-22	View PDF Company name changed piperco LTD\certificate issued on 10/06/24 RES15 ‐ Change company name resolution on 2024-05-22 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-07 GBP 1,000	View PDF Incorporation Statement of capital on 2024-05-07 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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