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532 DESIGN LIMITED

Company number SC734411

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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)
06 Nov 2024	AD01	Registered office address changed from Blackadders 30 & 34 Reform Street Dundee DD1 1RJ Scotland to 10 Euclid Crescent Dundee DD1 1AG on 6 November 2024	View PDF Registered office address changed from Blackadders 30 & 34 Reform Street Dundee DD1 1RJ Scotland to 10 Euclid Crescent Dundee DD1 1AG on 6 November 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	CH01	Director's details changed for Mr Stephen Cartwright on 30 November 2023	View PDF Director's details changed for Mr Stephen Cartwright on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Stephen Cartwright as a director on 21 November 2023	View PDF Appointment of Mr Stephen Cartwright as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Kevin Rory Bain as a director on 21 November 2023	View PDF Termination of appointment of Kevin Rory Bain as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	PSC04	Change of details for Mr Brian Norman Mcnicoll as a person with significant control on 10 May 2023	View PDF Change of details for Mr Brian Norman Mcnicoll as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Mr Brian Norman Mcnicoll on 10 May 2023	View PDF Director's details changed for Mr Brian Norman Mcnicoll on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 125	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 125 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	SH02	Sub-division of shares on 12 April 2023	View PDF Sub-division of shares on 12 April 2023 - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	AP01	Appointment of Mr Kevin Rory Bain as a director on 17 April 2023	View PDF Appointment of Mr Kevin Rory Bain as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Mr Simon Fraser as a director on 17 April 2023	View PDF Appointment of Mr Simon Fraser as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 12/04/2023	View PDF Resolutions RES13 ‐ Shares sub-divided 12/04/2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	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)
22 Dec 2022	AD01	Registered office address changed from River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to Blackadders 30 & 34 Reform Street Dundee DD1 1RJ on 22 December 2022	View PDF Registered office address changed from River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to Blackadders 30 & 34 Reform Street Dundee DD1 1RJ on 22 December 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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532 DESIGN LIMITED

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