DESIGN LED PRODUCTS LIMITED

Company number SC258229

Date	Type	Description	View / Download
28 Mar 2019	AP01	Appointment of Mr Matthew Robert Alsop as a director on 28 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr George Reginald Elliott as a director on 28 March 2019	(2 pages)
09 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(19 pages)
03 Apr 2018	TM01	Termination of appointment of Freddie John Moran as a director on 31 March 2018	(1 page)
26 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
21 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
15 Mar 2018	PSC03	Notification of Scottish Enterprise as a person with significant control on 6 April 2016	(2 pages)
14 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 14 March 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Jan Gunnar Norberg as a director on 24 January 2018	(1 page)
24 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 November 2017	(1 page)
24 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 23 November 2017	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(19 pages)
06 May 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
22 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(20 pages)
17 May 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
06 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
23 Mar 2016	AP01	Appointment of Harvey Sinclair as a director on 15 September 2015	(2 pages)
17 Dec 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 927.479	(21 pages)
23 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
26 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 927.479	(21 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 927.479	(19 pages)
09 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House	(19 pages)
15 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
08 Jul 2014	MR01	Registration of charge SC2582290002, created on 23 June 2014	(19 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(65 pages)