SUMDOG LTD: Filings

  • Overview

    Company NameSUMDOG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC167331
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SUMDOG LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jonas Magnus Martensson as a director on Apr 22, 2025

    1 pagesTM01

    Appointment of Mr Karl Fredrik Bengtsson as a director on Apr 22, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    14 pagesAA

    Registered office address changed from 43 Queensferry Street Lane Edinburgh EH2 4PF to Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on Dec 03, 2024

    1 pagesAD01

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Anne-Louise Wirén as a director on May 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Appointment of Mr Jonas Magnus Martensson as a director on May 15, 2024

    2 pagesAP01

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Martin Anders Dahlgren as a director on Jun 28, 2023

    1 pagesTM01

    Termination of appointment of Salman Eskandari as a director on Jun 28, 2023

    1 pagesTM01

    Termination of appointment of Andrew Medlicott Hall as a director on Jun 28, 2023

    1 pagesTM01

    Appointment of Mrs Anne-Louise Wirén as a director on Apr 18, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Jul 30, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    16 pagesAA

    Termination of appointment of Martin Anders Dahlgren as a director on Feb 23, 2022

    1 pagesTM01

    Appointment of Mr Martin Anders Dahlgren as a director on Feb 23, 2022

    2 pagesAP01

    Notification of Eeducation Albert Ab (Publ) as a person with significant control on Feb 23, 2022

    2 pagesPSC02

    Cessation of Andrew Medlicott Hall as a person with significant control on Feb 23, 2022

    1 pagesPSC07

    Cessation of Scottish Enterprise as a person with significant control on Feb 23, 2022

    1 pagesPSC07

    Cessation of Nesta Gp Limited as a person with significant control on Feb 23, 2022

    1 pagesPSC07

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0