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SUBLIME DIGITAL LIMITED

Company number SC565267

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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 Aug 2024 WU01(Scot) Court order in a winding-up (& Court Order attachment)
28 Aug 2024 AD01 Registered office address changed from 54 Miller Street Glasgow G1 1DT Scotland to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 28 August 2024
19 Jul 2024 TM01 Termination of appointment of Tariq Asmar as a director on 17 July 2024
25 Jun 2024 TM01 Termination of appointment of Issam Jaber Charrouf as a director on 11 June 2024
16 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
10 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
07 Mar 2022 AP01 Appointment of Mr Mark Russell Anderson as a director on 11 February 2022
04 Mar 2022 AP01 Appointment of Mr Tariq Asmar as a director on 11 February 2022
22 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
07 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
30 Jul 2020 TM01 Termination of appointment of Scott William Grant as a director on 30 July 2020
18 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
27 Jun 2019 PSC07 Cessation of Christopher Campbell Bryson as a person with significant control on 19 June 2019
27 Jun 2019 PSC07 Cessation of Jonathan Knox as a person with significant control on 19 June 2019
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 410
27 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
06 Mar 2019 SH10 Particulars of variation of rights attached to shares
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 Jan 2019 SH08 Change of share class name or designation