STAELS DESIGN LTD

Company number SC529712

Date	Type	Description	View / Download
26 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 1.387	(3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 1.387	(3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 1.177118	(3 pages)
18 Jun 2019	TM01	Termination of appointment of Gavin Simpson as a director on 4 June 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(7 pages)
08 Mar 2019	AP01	Appointment of Mr Bernard Marie Degroux as a director on 1 March 2019	(2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Saffier Brul on 1 March 2019	(2 pages)
13 Feb 2019	AD01	Registered office address changed from 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Suite a, Sky Hub Skypark 1 8 Elliot Place Glasgow G3 8EP on 13 February 2019	(1 page)
23 Jan 2019	AP01	Appointment of Mr Gavin Simpson as a director on 13 January 2019	(2 pages)
23 Jan 2019	AP01	Appointment of Mr Albert Nicholl as a director on 13 January 2019	(2 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
12 Sep 2018	AP01	Appointment of Mr Max Rogmans as a director on 12 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Saffier Brul as a director on 12 September 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Paul Karl Lettice as a director on 8 May 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(5 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
11 Dec 2017	AP01	Appointment of Mr Paul Karl Lettice as a director on 1 September 2017	(2 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 1.177	(8 pages)
24 Nov 2017	SH08	Change of share class name or designation	(2 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Nov 2017	SH02	Sub-division of shares on 10 November 2017	(6 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-diviion of shares 10/11/2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)