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SUB2 TECHNOLOGIES LIMITED

Company number 07783861

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2018 MR01 Registration of charge 077838610001, created on 21 August 2018
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
09 Nov 2016 CS01 Confirmation statement made on 22 September 2016 with updates
21 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
05 Apr 2016 CH01 Director's details changed for Mr Christopher Lee Morris on 5 April 2016
05 Apr 2016 CH01 Director's details changed for Mr Brendan Pey on 5 April 2016
05 Apr 2016 CH01 Director's details changed for Mr Anthony Mario Charles Lawes on 5 April 2016
05 Apr 2016 CH01 Director's details changed for Mr Jonathan Hinkley on 5 April 2016
01 Apr 2016 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 99.7
17 Mar 2016 SH08 Change of share class name or designation
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 99.70
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 79.50
17 Mar 2016 SH02 Sub-division of shares on 10 November 2014
17 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 CERTNM Company name changed SUB2 trading LIMITED\certificate issued on 05/01/16
  • RES15 ‐ Change company name resolution on 2015-12-01
05 Jan 2016 CONNOT Change of name notice
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 4
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
28 May 2015 AA Accounts for a dormant company made up to 31 August 2014