- Company Overview for SUMDOG LTD (SC167331)
- Filing history for SUMDOG LTD (SC167331)
- People for SUMDOG LTD (SC167331)
- Charges for SUMDOG LTD (SC167331)
- More for SUMDOG LTD (SC167331)
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) |
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03 Dec 2024 | AD01 | Registered office address changed from 43 Queensferry Street Lane Edinburgh EH2 4PF to Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 3 December 2024 | |
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
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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 |