SUBLIME DIGITAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/2428 August 2024 | Court order in a winding-up (& Court Order attachment) |
| 28/08/2428 August 2024 | Registered office address changed from 54 Miller Street Glasgow G1 1DT Scotland to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 2024-08-28 |
| 19/07/2419 July 2024 | Termination of appointment of Tariq Asmar as a director on 2024-07-17 |
| 25/06/2425 June 2024 | Termination of appointment of Issam Jaber Charrouf as a director on 2024-06-11 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/03/224 March 2022 | Appointment of Mr Tariq Asmar as a director on 2022-02-11 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/02/2125 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GRANT |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/12/1924 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CESSATION OF CHRISTOPHER CAMPBELL BRYSON AS A PSC |
| 27/06/1927 June 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 410 |
| 27/06/1927 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1927 June 2019 | CESSATION OF JONATHAN KNOX AS A PSC |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | ADOPT ARTICLES 19/06/2018 |
| 11/01/1911 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1911 January 2019 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/1819 December 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 395.1 |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR ISSAM JABER CHARROUF |
| 03/08/183 August 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 391 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 20 SOUTH FREDERICK STREET GLASGOW G1 1HJ SCOTLAND |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL BRYSON / 09/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM GRANT / 09/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL MCDONNELL / 09/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL BRYSON / 09/01/2018 |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / JONATHAN KNOX / 09/01/2018 |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL MCDONNELL / 09/01/2018 |
| 24/11/1724 November 2017 | CURRSHO FROM 31/05/2018 TO 30/04/2018 |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM SOLUIS STUDIOS 20 SOUTH FREDERICK STREET GLASGOW G1 1HG SCOTLAND |
| 06/05/176 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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