HOUSEOLOGY DESIGN GROUP LIMITED

Company number SC377416

Date	Type	Description	View / Download
02 Feb 2016	TM01	Termination of appointment of Robert Alan Willett as a director on 31 December 2015	(1 page)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 303,112	(3 pages)
02 Dec 2015	MR04	Satisfaction of charge SC3774160001 in full	(4 pages)
27 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 303,112	(3 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 303,112	(3 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 303,112	(3 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 303,112	(3 pages)
07 Sep 2015	AP03	Appointment of Mr Stuart Mcghie as a secretary on 6 July 2015	(2 pages)
11 Jul 2015	MR01	Registration of charge SC3774160001, created on 21 June 2015	(22 pages)
01 Jul 2015	CERTNM	Company name changed occa design consultancy LTD\certificate issued on 01/07/15 CONNOT ‐ Change of name notice	(3 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-05-29	(31 pages)
14 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 303,112	(10 pages)
17 Apr 2015	TM02	Termination of appointment of Suzanne Thom as a secretary on 17 April 2015	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 293,473	(3 pages)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 15 March 2015 GBP 280,134	(3 pages)
18 Feb 2015	AD01	Registered office address changed from 36 Speirs Wharf Glasgow G4 9TG to 28 Speirs Wharf Glasgow G4 9TG on 18 February 2015	(1 page)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 219,892	(3 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
03 Jun 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 219,236	(10 pages)
22 Apr 2014	AP01	Appointment of Mr William Dobbie as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mr Iain Mcdonald as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Ms Jill Little as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Mr Robert Willett as a director	(2 pages)