DESIGN LED PRODUCTS LIMITED

Company number SC258229

Date	Type	Description	View / Download
14 Jun 2021	TM01	Termination of appointment of George Reginald Elliott as a director on 4 June 2021	(1 page)
14 Jun 2021	PSC07	Cessation of Scottish Enterprise as a person with significant control on 4 June 2021	(1 page)
14 Jun 2021	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 4 June 2021	(1 page)
11 Jun 2021	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA on 11 June 2021	(1 page)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 6,617.0917 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/06/2021	(3 pages)
11 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
28 Feb 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
08 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with updates	(18 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 6,617.09	(4 pages)
15 Apr 2019	SH06	Cancellation of shares. Statement of capital on 28 March 2019 GBP 6,617.09	(4 pages)
15 Apr 2019	SH02	Consolidation of shares on 28 March 2019	(4 pages)
15 Apr 2019	SH08	Change of share class name or designation	(2 pages)
15 Apr 2019	SH08	Change of share class name or designation	(2 pages)
15 Apr 2019	SH08	Change of share class name or designation	(2 pages)
15 Apr 2019	SH08	Change of share class name or designation	(2 pages)
15 Apr 2019	SH08	Change of share class name or designation	(2 pages)
15 Apr 2019	SH08	Change of share class name or designation	(2 pages)
15 Apr 2019	SH08	Change of share class name or designation	(2 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 6,023.53	(19 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Apr 2019	SH03	Purchase of own shares.	(3 pages)
28 Mar 2019	TM01	Termination of appointment of Edward Brandwood Cunningham as a director on 28 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Harvey Ian Sinclair as a director on 28 March 2019	(1 page)