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SUBLINO LIMITED

Company number 09144091

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2017	TM01	Termination of appointment of Simon Knowles as a director on 4 October 2017	View PDF Termination of appointment of Simon Knowles as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	MR01	Registration of charge 091440910001, created on 4 October 2017 ANNOTATION Other bank accounts confirmed ok	View PDF Registration of charge 091440910001, created on 4 October 2017 ANNOTATION Other bank accounts confirmed ok - link opens in a new window - 42 pages (42 pages)
04 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AD01	Registered office address changed from C/O Pomegranate Consulting the Lexicon 2nd Floor 10-12 Mount Street Manchester M2 5NT to 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT on 12 June 2017	View PDF Registered office address changed from C/O Pomegranate Consulting the Lexicon 2nd Floor 10-12 Mount Street Manchester M2 5NT to 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT on 12 June 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
27 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 250,000	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
13 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 - link opens in a new window - 3 pages (3 pages)
13 May 2016	CH01	Director's details changed for Mr Philip William Roberts on 30 March 2015	View PDF Director's details changed for Mr Philip William Roberts on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
19 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
19 May 2015	AD01	Registered office address changed from C/O Pomegranate Consulting the Lexicon the Lexicon 2nd Floor Mount Street Manchester M2 5NT United Kingdom to C/O Pomegranate Consulting the Lexicon 2nd Floor 10-12 Mount Street Manchester M2 5NT on 19 May 2015	View PDF Registered office address changed from C/O Pomegranate Consulting the Lexicon the Lexicon 2nd Floor Mount Street Manchester M2 5NT United Kingdom to C/O Pomegranate Consulting the Lexicon 2nd Floor 10-12 Mount Street Manchester M2 5NT on 19 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	AP01	Appointment of Mr Pascal Joseph Maurice Estienne as a director on 8 May 2015	View PDF Appointment of Mr Pascal Joseph Maurice Estienne as a director on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 100,000	View PDF Statement of capital following an allotment of shares on 30 November 2014 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	AP01	Appointment of Mr Simon Knowles as a director on 12 February 2015	View PDF Appointment of Mr Simon Knowles as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AD01	Registered office address changed from C/O Pomegranate Consulting Peter House Oxford Street Manchester M1 5AN United Kingdom to C/O Pomegranate Consulting the Lexicon the Lexicon 2Nd Floor Mount Street Manchester M2 5NT on 5 February 2015	View PDF Registered office address changed from C/O Pomegranate Consulting Peter House Oxford Street Manchester M1 5AN United Kingdom to C/O Pomegranate Consulting the Lexicon the Lexicon 2Nd Floor Mount Street Manchester M2 5NT on 5 February 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-23 GBP 1,000	View PDF Incorporation Statement of capital on 2014-07-23 GBP 1,000 - link opens in a new window - 35 pages (35 pages)

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