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DESIGN LED PRODUCTS LIMITED

Company number SC258229

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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)
30 Jun 2014 AP01 Appointment of Jan Gunnar Norberg as a director
30 Jun 2014 TM01 Termination of appointment of Arnulf Rupp as a director
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 1,158.13
  • ANNOTATION Clarification a second filed SH01 was registered on 09/10/2014.
01 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
30 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 October 2013
30 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 October 2012
30 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 October 2011
30 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
25 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/04/2014.
26 Jun 2013 AA Accounts for a small company made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/04/2014.
03 May 2012 AA Accounts for a small company made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/04/2014.
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 589.304
  • ANNOTATION A second filed SH01 was registered on 30/04/2014.
23 Aug 2011 AP01 Appointment of Arnulf Horst Rupp as a director
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 587.744
  • ANNOTATION A second filed SH01 was registered on 30/04/2014.
10 Aug 2011 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
20 Jul 2011 TM01 Termination of appointment of Sarah Peach as a director
20 Jul 2011 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011
06 May 2011 AA Accounts for a small company made up to 31 December 2010
02 Mar 2011 AP01 Appointment of Sarah Elizabeth Peach as a director
02 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdiv of shares, new class created 26/01/2011
02 Feb 2011 SH02 Sub-division of shares on 26 January 2011
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 522.504
14 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders