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SUBLIME BUTTER LTD

Company number 10837720

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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)
08 Oct 2021	TM01	Termination of appointment of Ross Anthony Bruce Mair as a director on 8 October 2021	View PDF Termination of appointment of Ross Anthony Bruce Mair as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Stuart James Downing as a director on 1 October 2021	View PDF Termination of appointment of Stuart James Downing as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Apr 2021	AP01	Appointment of Mr Stuart James Downing as a director on 27 June 2017	View PDF Appointment of Mr Stuart James Downing as a director on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of Stuart James Downing as a director on 14 December 2020	View PDF Termination of appointment of Stuart James Downing as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP01	Appointment of Mr Ross Anthony Bruce Mair as a director on 12 April 2021	View PDF Appointment of Mr Ross Anthony Bruce Mair as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mrs Tillie Tiger Mair as a director on 14 December 2020	View PDF Appointment of Mrs Tillie Tiger Mair as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 9 June 2020 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2020	SH02	Sub-division of shares on 9 June 2020	View PDF Sub-division of shares on 9 June 2020 - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	CH01	Director's details changed for Mr Stuart James Downing on 1 July 2019	View PDF Director's details changed for Mr Stuart James Downing on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC07	Cessation of Stuart Downing as a person with significant control on 31 January 2019	View PDF Cessation of Stuart Downing as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	PSC04	Change of details for Mr Stuart Downing as a person with significant control on 31 January 2019	View PDF Change of details for Mr Stuart Downing as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30 - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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