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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)
10 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
27 Jan 2021 AP01 Appointment of Mr Raymond Peter O'hare as a director on 1 December 2020
27 Jan 2021 CH01 Director's details changed for Mr Andrew Medlicott Hall on 27 January 2021
27 Jan 2021 TM01 Termination of appointment of Dominic John Sharratt as a director on 20 January 2021
24 Sep 2020 AA Accounts for a small company made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
01 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
27 Jun 2019 AA Accounts for a small company made up to 31 December 2018
06 May 2019 PSC05 Change of details for Nesta Investment Management Llp as a person with significant control on 6 May 2019
08 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
02 May 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 TM02 Termination of appointment of William Knox Haggie as a secretary on 28 March 2018
06 Feb 2018 TM01 Termination of appointment of Simon James Hardy as a director on 5 February 2018
06 Feb 2018 AP01 Appointment of Ms Andrea Felicity Carr as a director on 5 February 2018
28 Nov 2017 AP01 Appointment of Mr Simon James Hardy as a director on 24 November 2017
10 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
08 Aug 2017 PSC02 Notification of Scottish Enterprise as a person with significant control on 5 July 2017
08 Aug 2017 PSC02 Notification of Nesta Investment Management Llp as a person with significant control on 5 July 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 1,632.8736
22 Jun 2017 MR05 All of the property or undertaking has been released from charge 1
22 Jun 2017 MR04 Satisfaction of charge 1 in full
10 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015