DESIGN RULE LIMITED

Company number 02715857

Date	Type	Description	View / Download
03 Apr 2024	CH01	Director's details changed for Mr Simon Charles Turner on 29 February 2024	(2 pages)
19 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
19 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(31 pages)
19 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	(3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(36 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Sep 2022	MR01	Registration of charge 027158570006, created on 6 September 2022	(56 pages)
30 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	(3 pages)
02 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
07 Jul 2022	TM01	Termination of appointment of Katharine Rachel Sampson as a director on 24 June 2022	(1 page)
30 Jun 2022	MR04	Satisfaction of charge 027158570004 in full	(1 page)
30 Jun 2022	MR04	Satisfaction of charge 027158570005 in full	(1 page)
16 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	(6 pages)
20 Dec 2021	MR01	Registration of charge 027158570005, created on 9 December 2021	(15 pages)
15 Dec 2021	MR01	Registration of charge 027158570004, created on 9 December 2021	(16 pages)
23 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with updates	(4 pages)
11 Aug 2021	MR04	Satisfaction of charge 027158570003 in full	(1 page)
15 Jul 2021	AA	Unaudited abridged accounts made up to 30 November 2020	(12 pages) Download iXBRL
14 Jun 2021	PSC02	Notification of Solid Solutions Management Limited as a person with significant control on 2 June 2021	(2 pages)
14 Jun 2021	PSC07	Cessation of Maha Hillier as a person with significant control on 2 June 2021	(1 page)