HOUSEOLOGY DESIGN GROUP LIMITED

Company number SC377416

Date	Type	Description	View / Download
29 Jan 2020	AM01(Scot)	Appointment of an administrator	(6 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 677,733	(4 pages)
23 Jan 2020	MA	Memorandum and Articles of Association	(20 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Agreements pursuant to any amendment to the articles of association is approved 16/09/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages) Download iXBRL
25 Jul 2019	CH01	Director's details changed for Miss Laura Marie Jamieson on 25 July 2019	(2 pages)
25 Jul 2019	CH03	Secretary's details changed for Miss Laura Marie Jamieson on 25 July 2019	(1 page)
25 Jul 2019	CH01	Director's details changed for Mr Shane Alexander Corstorphine on 25 July 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mr Shane Alexander Corstorphine as a director on 1 July 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Miss Laura Marie Jamieson as a director on 22 July 2019	(2 pages)
25 Jul 2019	AP03	Appointment of Miss Laura Marie Jamieson as a secretary on 22 July 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Paul O'donnell as a director on 5 July 2019	(1 page)
10 Jul 2019	TM02	Termination of appointment of Paul O'donnell as a secretary on 5 July 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
03 Apr 2019	TM01	Termination of appointment of Stuart David Mcghie as a director on 7 September 2018	(1 page)
14 Feb 2019	AA	Total exemption full accounts made up to 31 December 2017	(16 pages) Download iXBRL
04 Dec 2018	AP01	Appointment of Director Paul O'donnell as a director on 1 December 2018	(2 pages)
04 Dec 2018	AP03	Appointment of Company Secretary Paul O'donnell as a secretary on 1 December 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Director David James Bell as a director on 1 December 2018	(2 pages)
03 Dec 2018	TM02	Termination of appointment of Stuart Mcghie as a secretary on 7 September 2018	(1 page)
26 Nov 2018	MR01	Registration of charge SC3774160003, created on 19 November 2018	(54 pages)
24 Oct 2018	MR01	Registration of charge SC3774160002, created on 17 October 2018	(9 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(7 pages)
22 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	(7 pages)