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BEST DESIGN AND INNOVATION LTD.

Company number SC577298

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
08 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
01 Oct 2018	AD01	Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG United Kingdom to 216 West George Street Glasgow G2 2PQ on 1 October 2018	View PDF Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG United Kingdom to 216 West George Street Glasgow G2 2PQ on 1 October 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	PSC01	Notification of Richard John Best as a person with significant control on 13 October 2017	View PDF Notification of Richard John Best as a person with significant control on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	PSC07	Cessation of David William Deane as a person with significant control on 13 October 2017	View PDF Cessation of David William Deane as a person with significant control on 13 October 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	AP01	Appointment of Mr Richard John Best as a director on 13 October 2017	View PDF Appointment of Mr Richard John Best as a director on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	TM01	Termination of appointment of David William Deane as a director on 13 October 2017	View PDF Termination of appointment of David William Deane as a director on 13 October 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BEST DESIGN AND INNOVATION LTD.

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