AD01 |
Change of registered address from 28 Speirs Wharf Glasgow G4 9TG on Thu, 27th Feb 2020 to Fourth Floor 58 Waterloo Street Glasgow G2 7DA
filed on: 27th, February 2020
| address
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, January 2020
| incorporation
|
Free Download
(20 pages)
|
SH01 |
Capital declared on Thu, 12th Sep 2019: 677733.00 GBP
filed on: 23rd, January 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, January 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, January 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 14th, February 2019
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Sat, 20th Jan 2018: 520591.00 GBP
filed on: 22nd, January 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 13th, October 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 14th Nov 2016: 482018.00 GBP
filed on: 29th, December 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 30th Jun 2017 to Sat, 31st Dec 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 22nd, December 2016
| resolution
|
Free Download
(22 pages)
|
SH01 |
Capital declared on Mon, 14th Nov 2016: 482019.00 GBP
filed on: 22nd, December 2016
| capital
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th May 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 1st Jun 2016: 397136.00 GBP
capital
|
|
SH01 |
Capital declared on Mon, 8th Feb 2016: 303112.00 GBP
filed on: 1st, June 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2016: 397136.00 GBP
filed on: 1st, June 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 23rd Nov 2015: 303112.00 GBP
filed on: 9th, December 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 31st Aug 2011: 303112.00 GBP
filed on: 10th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 31st May 2015: 303112.00 GBP
filed on: 10th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st Mar 2011: 303112.00 GBP
filed on: 10th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 31st May 2011: 303112.00 GBP
filed on: 10th, November 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 1st Jul 2015
filed on: 1st, July 2015
| resolution
|
Free Download
(31 pages)
|
CERTNM |
Company name changed occa design consultancy LTDcertificate issued on 01/07/15
filed on: 1st, July 2015
| change of name
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th May 2015
filed on: 14th, May 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 12th Mar 2015: 293473.00 GBP
filed on: 20th, March 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 15th Mar 2015: 280134.00 GBP
filed on: 20th, March 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 36 Speirs Wharf Glasgow G4 9TG on Wed, 18th Feb 2015 to 28 Speirs Wharf Glasgow G4 9TG
filed on: 18th, February 2015
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 23rd Dec 2014: 219892.00 GBP
filed on: 23rd, December 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, October 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Apr 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 3rd Oct 2013: 219237.00 GBP
filed on: 6th, January 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 3rd Oct 2013: 113786.00 GBP
filed on: 8th, November 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Apr 2013
filed on: 12th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Sun, 12th Aug 2012: 97169.00 GBP
filed on: 11th, March 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 12th Aug 2012: 97169.00 GBP
filed on: 11th, March 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 1st Feb 2013: 113786.00 GBP
filed on: 11th, March 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 10th Apr 2012: 415000.00 GBP
filed on: 24th, April 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Apr 2012
filed on: 24th, April 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, April 2012
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Apr 2011
filed on: 29th, July 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 22nd Jul 2010: 235000.00 GBP
filed on: 29th, July 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, July 2010
| resolution
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Mon, 31st May 2010: 25000.00 GBP
filed on: 28th, July 2010
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Thu, 30th Jun 2011
filed on: 29th, June 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, April 2010
| incorporation
|
Free Download
(23 pages)
|