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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)
11 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 395.1	View PDF Statement of capital following an allotment of shares on 19 November 2018 GBP 395.1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AP01	Appointment of Mr Issam Jaber Charrouf as a director on 21 June 2018	View PDF Appointment of Mr Issam Jaber Charrouf as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 391	View PDF Statement of capital following an allotment of shares on 21 June 2018 GBP 391 - link opens in a new window - 3 pages (3 pages)
08 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	AD01	Registered office address changed from 20 South Frederick Street Glasgow G1 1HJ Scotland to 54 Miller Street Glasgow G1 1DT on 18 January 2018	View PDF Registered office address changed from 20 South Frederick Street Glasgow G1 1HJ Scotland to 54 Miller Street Glasgow G1 1DT on 18 January 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	PSC04	Change of details for Jonathan Knox as a person with significant control on 9 January 2018	View PDF Change of details for Jonathan Knox as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	PSC04	Change of details for Mr Christopher Campbell Bryson as a person with significant control on 9 January 2018	View PDF Change of details for Mr Christopher Campbell Bryson as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Christopher Campbell Bryson on 9 January 2018	View PDF Director's details changed for Mr Christopher Campbell Bryson on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	PSC04	Change of details for Mr Martin Michael Mcdonnell as a person with significant control on 9 January 2018	View PDF Change of details for Mr Martin Michael Mcdonnell as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Martin Michael Mcdonnell on 9 January 2018	View PDF Director's details changed for Mr Martin Michael Mcdonnell on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Scott William Grant on 9 January 2018	View PDF Director's details changed for Mr Scott William Grant on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AA01	Current accounting period shortened from 31 May 2018 to 30 April 2018	View PDF Current accounting period shortened from 31 May 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
18 May 2017	AD01	Registered office address changed from Soluis Studios 20 South Frederick Street Glasgow G1 1HG Scotland to 20 South Frederick Street Glasgow G1 1HJ on 18 May 2017	View PDF Registered office address changed from Soluis Studios 20 South Frederick Street Glasgow G1 1HG Scotland to 20 South Frederick Street Glasgow G1 1HJ on 18 May 2017 - link opens in a new window - 1 page (1 page)
06 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-06 GBP 350	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-06 GBP 350 - link opens in a new window - 16 pages (16 pages)

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