SUBFUSION GROUP LTD

Company Documents

DateDescription
15/07/2515 July 2025 NewFirst Gazette notice for voluntary strike-off

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15/07/2515 July 2025 NewFirst Gazette notice for voluntary strike-off

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27/01/2527 January 2025 Confirmation statement made on 2024-12-28 with updates

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27/01/2527 January 2025 Termination of appointment of Sana Abbas as a director on 2025-01-27

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27/01/2527 January 2025 Notification of Roberto Crolla as a person with significant control on 2025-01-27

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27/01/2527 January 2025 Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 27 Main Street Uddingston Glasgow G71 7EP on 2025-01-27

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27/01/2527 January 2025 Cessation of Sana Abbas as a person with significant control on 2025-01-27

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27/01/2527 January 2025 Appointment of Mr Roberto Crolla as a director on 2025-01-27

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29/12/2329 December 2023 Certificate of change of name

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28/12/2328 December 2023 Confirmation statement made on 2023-12-28 with updates

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28/12/2328 December 2023 Accounts for a dormant company made up to 2023-10-31

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28/12/2328 December 2023 Appointment of Ms Sana Abbas as a director on 2023-12-27

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28/12/2328 December 2023 Notification of Sana Abbas as a person with significant control on 2023-12-27

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28/12/2328 December 2023 Cessation of Grzegorz Szewczyk as a person with significant control on 2023-12-27

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28/12/2328 December 2023 Termination of appointment of Grzegorz Szewczyk as a director on 2023-12-27

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/10/234 October 2023 Confirmation statement made on 2023-09-28 with updates

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03/05/233 May 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with updates

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28/09/2228 September 2022 Registered office address changed from 64a Cumberland Street Edinburgh Midlothian EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-09-28

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28/09/2228 September 2022 Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2022-09-28

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28/09/2228 September 2022 Director's details changed for Mr Grzegorz Szewczyk on 2022-09-28

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05/10/215 October 2021 Incorporation

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