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GLASGOW DESIGN BOX LTD

Company number SC709804

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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)
11 Apr 2024	CERTNM	Company name changed abnormal LTD\certificate issued on 11/04/24 CONNOT ‐ Change of name notice	View PDF Company name changed abnormal LTD\certificate issued on 11/04/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 27 March 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 27 March 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC01	Notification of Robin Stephen Piggott as a person with significant control on 27 March 2024	View PDF Notification of Robin Stephen Piggott as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Robin Stephen Piggott as a director on 27 March 2024	View PDF Appointment of Mr Robin Stephen Piggott as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2022	CH01	Director's details changed for Mr Grzegorz Szewczyk on 15 September 2022	View PDF Director's details changed for Mr Grzegorz Szewczyk on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC04	Change of details for Mr Grzegorz Szewczyk as a person with significant control on 15 September 2022	View PDF Change of details for Mr Grzegorz Szewczyk as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AD01	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 28 September 2022	View PDF Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 28 September 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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