KEPPIE DESIGN LIMITED

Company number SC159423

Date	Type	Description	View / Download
31 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(5 pages)
02 Jul 2018	PSC02	Notification of Keppie Holdings Limited as a person with significant control on 27 June 2016	(4 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
29 Jun 2018	SH06	Cancellation of shares. Statement of capital on 4 June 2018 GBP 118,916.00	(4 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Jun 2018	SH03	Purchase of own shares.	(3 pages)
17 May 2018	TM01	Termination of appointment of Colin Moncrieff Carrie as a director on 17 May 2018	(1 page)
27 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	(12 pages)
09 Mar 2018	AP03	Appointment of Mrs Pamela Ann Ross as a secretary on 8 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Colin Macdougal Burnet as a director on 8 March 2018	(1 page)
09 Mar 2018	TM02	Termination of appointment of Colin Macdougal Burnet as a secretary on 8 March 2018	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
01 Jun 2017	TM01	Termination of appointment of John Russell Wallace Miller as a director on 31 May 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Gordon Matthew Hood as a director on 8 May 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Mark Bingham as a director on 8 May 2017	(1 page)
05 May 2017	AA	Accounts for a small company made up to 31 July 2016	(12 pages)
08 Mar 2017	TM01	Termination of appointment of David Hardie as a director on 28 February 2017	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
20 Jun 2016	TM01	Termination of appointment of Martin Peter English as a director on 27 May 2016	(1 page)
28 Apr 2016	AA	Accounts for a medium company made up to 31 July 2015	(20 pages)
02 Nov 2015	AP01	Appointment of Mr Mark Bingham as a director on 7 September 2015	(2 pages)
17 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 125,963	(14 pages)
13 Mar 2015	AP01	Appointment of Mr David Hardie as a director on 5 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Adrian Harvey Boot as a director on 9 February 2015	(1 page)
11 Mar 2015	AA	Accounts for a medium company made up to 31 July 2014	(20 pages)