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SUMDOG LTD

Company number SC167331

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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)
12 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
03 Jun 2024 TM01 Termination of appointment of Anne-Louise Wirén as a director on 31 May 2024
21 May 2024 AA Accounts for a small company made up to 31 December 2023
17 May 2024 AP01 Appointment of Mr Jonas Magnus Martensson as a director on 15 May 2024
08 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
29 Jun 2023 TM01 Termination of appointment of Martin Anders Dahlgren as a director on 28 June 2023
29 Jun 2023 TM01 Termination of appointment of Salman Eskandari as a director on 28 June 2023
29 Jun 2023 TM01 Termination of appointment of Andrew Medlicott Hall as a director on 28 June 2023
20 Apr 2023 AP01 Appointment of Mrs Anne-Louise Wirén as a director on 18 April 2023
13 Apr 2023 AA Accounts for a small company made up to 31 December 2022
12 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
21 Jun 2022 AA Accounts for a small company made up to 31 December 2021
28 Apr 2022 TM01 Termination of appointment of Martin Anders Dahlgren as a director on 23 February 2022
28 Apr 2022 AP01 Appointment of Mr Martin Anders Dahlgren as a director on 23 February 2022
25 Apr 2022 PSC02 Notification of Eeducation Albert Ab (Publ) as a person with significant control on 23 February 2022
22 Apr 2022 PSC07 Cessation of Andrew Medlicott Hall as a person with significant control on 23 February 2022
22 Apr 2022 PSC07 Cessation of Scottish Enterprise as a person with significant control on 23 February 2022
22 Apr 2022 PSC07 Cessation of Nesta Gp Limited as a person with significant control on 23 February 2022
14 Mar 2022 MA Memorandum and Articles of Association
14 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 AP01 Appointment of Mr Martin Anders Dahlgren as a director on 23 February 2022
10 Mar 2022 TM01 Termination of appointment of Raymond Peter O'hare as a director on 23 February 2022
10 Mar 2022 TM01 Termination of appointment of Andrea Felicity Carr as a director on 23 February 2022
10 Mar 2022 AP01 Appointment of Mr Salman Eskandari as a director on 23 February 2022
08 Sep 2021 AA Accounts for a small company made up to 31 December 2020