SUBLIME TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | Application to strike the company off the register |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-08-24 with updates |
| 06/10/226 October 2022 | Registered office address changed from 20 Great Chapel Street London W1F 8FW to 33a Dean Street London W1D 4PP on 2022-10-06 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Appointment of Ms Mika Komatsu as a director on 2022-02-01 |
| 13/01/2213 January 2022 | Memorandum and Articles of Association |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-09-21 |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-12-13 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/08/2021 August 2020 | PSC'S CHANGE OF PARTICULARS / KOKI SHIMADA / 21/08/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 15/08/1915 August 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 100 VICTORIA EMBANKMENT LONDON EC4Y 0DH |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 100 VICTORIA EMBANKMENT LONDON EC4Y 0DH |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 10 LITTLE ST MARY'S LANE CAMBRIDGE CB2 1RR ENGLAND |
| 01/05/191 May 2019 | ADOPT ARTICLES 05/04/2019 |
| 30/04/1930 April 2019 | 11/04/19 STATEMENT OF CAPITAL USD 1221.750 |
| 08/04/198 April 2019 | 29/01/19 STATEMENT OF CAPITAL USD 1000.000 29/01/19 STATEMENT OF CAPITAL GBP 100 |
| 08/04/198 April 2019 | 29/03/19 STATEMENT OF CAPITAL USD 1132.600 |
| 08/04/198 April 2019 | 08/04/19 STATEMENT OF CAPITAL USD 1100.000 |
| 08/04/198 April 2019 | RESOLUTION TO REDENOMINATE SHARES 29/03/2019 |
| 08/04/198 April 2019 | SUB-DIVISION 29/03/19 |
| 01/04/191 April 2019 | STATEMENT BY DIRECTORS |
| 01/04/191 April 2019 | REDUCE ISSUED CAPITAL 29/03/2019 |
| 01/04/191 April 2019 | SOLVENCY STATEMENT DATED 29/03/19 |
| 01/04/191 April 2019 | 01/04/19 STATEMENT OF CAPITAL USD 1001 |
| 13/02/1913 February 2019 | ALTER ARTICLES 29/01/2019 |
| 13/02/1913 February 2019 | ARTICLES OF ASSOCIATION |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 3, GREENASH CHISWICK MALL LONDON GREATER LONDON W4 2PR |
| 18/09/1818 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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