SUBLIME TECHNOLOGIES LIMITED
Company number 11576116 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 4 Jul 2023 | Application to strike the company off the register · 2 pages | View document |
| 17 Oct 2022 | Memorandum and Articles of Association · 50 pages | View document |
| 17 Oct 2022 | Resolutions · 2 pages | View document |
| 17 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-08-24 with updates · 7 pages | View document |
| 6 Oct 2022 | Registered office address changed from 20 Great Chapel Street London W1F 8FW to 33a Dean Street London W1D 4PP on 2022-10-06 · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 2 Feb 2022 | Appointment of Ms Mika Komatsu as a director on 2022-02-01 · 2 pages | View document |
| 13 Jan 2022 | Memorandum and Articles of Association · 49 pages | View document |
| 13 Jan 2022 | Resolutions · 2 pages | View document |
| 13 Jan 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Statement of capital following an allotment of shares on 2021-09-21 · 4 pages | View document |
| 15 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-13 · 4 pages | View document |
| 10 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2020 | PSC'S CHANGE OF PARTICULARS / KOKI SHIMADA / 21/08/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 15 Aug 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 100 VICTORIA EMBANKMENT LONDON EC4Y 0DH | View document |
| 1 Aug 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 100 VICTORIA EMBANKMENT LONDON EC4Y 0DH | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 10 LITTLE ST MARY'S LANE CAMBRIDGE CB2 1RR ENGLAND | View document |
| 1 May 2019 | ADOPT ARTICLES 05/04/2019 | View document |
| 30 Apr 2019 | 11/04/19 STATEMENT OF CAPITAL USD 1221.750 | View document |
| 8 Apr 2019 | 29/01/19 STATEMENT OF CAPITAL USD 1000.000 29/01/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL USD 1132.600 | View document |
| 8 Apr 2019 | 08/04/19 STATEMENT OF CAPITAL USD 1100.000 | View document |
| 8 Apr 2019 | RESOLUTION TO REDENOMINATE SHARES 29/03/2019 | View document |
| 8 Apr 2019 | SUB-DIVISION 29/03/19 | View document |
| 1 Apr 2019 | STATEMENT BY DIRECTORS | View document |
| 1 Apr 2019 | REDUCE ISSUED CAPITAL 29/03/2019 | View document |
| 1 Apr 2019 | SOLVENCY STATEMENT DATED 29/03/19 | View document |
| 1 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL USD 1001 | View document |
| 13 Feb 2019 | ALTER ARTICLES 29/01/2019 | View document |
| 13 Feb 2019 | ARTICLES OF ASSOCIATION | View document |
| 5 Feb 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 3, GREENASH CHISWICK MALL LONDON GREATER LONDON W4 2PR | View document |
| 18 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |