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LISLE DESIGN LIMITED

Company number SC312548

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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 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 11.6
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 11.4
01 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with updates
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 11.2
16 Jan 2023 CH01 Director's details changed for Mr Michael Edgar Thomas Lisle on 9 January 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with updates
01 Feb 2022 PSC03 Notification of Michael Edgar Thomas Lisle, Edward O'donnell and Carole Leslie as the Present Trustees of the Lisle Design Limited Employee Ownership Trust as a person with significant control on 24 February 2021
26 Jan 2022 PSC07 Cessation of Michael Edgar Thomas Lisle as a person with significant control on 24 February 2021
26 Jan 2022 PSC07 Cessation of Mary Lisle as a person with significant control on 24 February 2021
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Mar 2021 SH02 Sub-division of shares on 24 February 2021
10 Mar 2021 AP01 Appointment of Mr Thornton Winsbury White as a director on 24 February 2021
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 24/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 MR01 Registration of charge SC3125480002, created on 24 February 2021
19 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with updates
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates