SUMDOG LTD
Company number SC167331 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 24 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 14 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Aug 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 22 Apr 2025 | Termination of appointment of Jonas Magnus Martensson as a director on 2025-04-22 · 1 page | View document |
| 22 Apr 2025 | Appointment of Mr Karl Fredrik Bengtsson as a director on 2025-04-22 · 2 pages | View document |
| 11 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Registered office address changed from 43 Queensferry Street Lane Edinburgh EH2 4PF to Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 2024-12-03 · 1 page | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 3 Jun 2024 | Termination of appointment of Anne-Louise Wirén as a director on 2024-05-31 · 1 page | View document |
| 21 May 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 17 May 2024 | Appointment of Mr Jonas Magnus Martensson as a director on 2024-05-15 · 2 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 29 Jun 2023 | Termination of appointment of Martin Anders Dahlgren as a director on 2023-06-28 · 1 page | View document |
| 29 Jun 2023 | Termination of appointment of Salman Eskandari as a director on 2023-06-28 · 1 page | View document |
| 29 Jun 2023 | Termination of appointment of Andrew Medlicott Hall as a director on 2023-06-28 · 1 page | View document |
| 20 Apr 2023 | Appointment of Mrs Anne-Louise Wirén as a director on 2023-04-18 · 2 pages | View document |
| 13 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 22 Apr 2022 | Cessation of Andrew Medlicott Hall as a person with significant control on 2022-02-23 · 1 page | View document |
| 22 Apr 2022 | Cessation of Nesta Gp Limited as a person with significant control on 2022-02-23 · 1 page | View document |
| 22 Apr 2022 | Cessation of Scottish Enterprise as a person with significant control on 2022-02-23 · 1 page | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 27 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 May 2019 | PSC'S CHANGE OF PARTICULARS / NESTA INVESTMENT MANAGEMENT LLP / 06/05/2019 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 2 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HAGGIE | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDY | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MS ANDREA FELICITY CARR | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED MR SIMON JAMES HARDY | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH ENTERPRISE | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NESTA INVESTMENT MANAGEMENT LLP | View document |
| 18 Jul 2017 | ADOPT ARTICLES 05/07/2017 | View document |
| 5 Jul 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 1632.8736 | View document |
| 22 Jun 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 22 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 12 Jun 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 7 Apr 2014 | COMPANY NAME CHANGED CROCODILE CLIPS LIMITED CERTIFICATE ISSUED ON 07/04/14 | View document |
| 16 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 13 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 23 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MEDLICOTT HALL / 08/08/2012 | View document |
| 9 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN SHARRATT / 08/08/2012 | View document |
| 3 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 17 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 5 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN SHARRATT / 01/01/2010 | View document |
| 3 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 15 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 2 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HALL / 01/02/2009 | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED SECRETARY URSULA O'BRIEN | View document |
| 2 Dec 2008 | SECRETARY APPOINTED MR WILLIAM KNOX HAGGIE | View document |
| 11 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 29/07/04; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 29/07/03; NO CHANGE OF MEMBERS | View document |
| 2 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 14 Nov 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 43 QUEENSFERRY STREET LANE EDINBURGH EH2 4PF | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 11 RANDOLPH PLACE EDINBURGH EH3 7TA | View document |
| 1 Nov 2001 | S-DIV 24/10/01 | View document |
| 1 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Nov 2001 | SUB-DIV & RE-DES SHARES 24/10/01 | View document |
| 15 Oct 2001 | SECRETARY RESIGNED | View document |
| 15 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | SECRETARY RESIGNED | View document |
| 8 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 20 Aug 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | View document |
| 7 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 3 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 3 Mar 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 1998 | SECRETARY RESIGNED | View document |
| 18 Feb 1998 | DIRECTOR RESIGNED | View document |
| 19 Sep 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Sep 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Aug 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | View document |
| 20 Sep 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 20 Sep 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 1996 | S95 TO ALLOT 998 SHARES 01/08/96 | View document |
| 12 Aug 1996 | ADOPT MEM AND ARTS 01/08/96 | View document |
| 29 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |