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DESIGN AIR HOLDINGS LIMITED

Company number SC647596

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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)
21 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
21 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
04 Jan 2023 CS01 Confirmation statement made on 19 November 2022 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
11 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
22 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
01 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
28 May 2021 AA01 Previous accounting period shortened from 30 November 2020 to 31 August 2020
18 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with updates
11 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share created and company entering into an unsecured loan agreement and subscription agreement approved 02/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 36,586
04 Dec 2019 AD01 Registered office address changed from 189 st. Vincent Street Glasgow G2 5QD Scotland to Unit 9, Block 4 Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH on 4 December 2019
20 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-20
  • GBP 3