Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Feb 2024 |
CH01 |
Director's details changed for Mr James Arthur Colquhoun on 5 February 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr James Arthur Colquhoun as a director on 13 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Iveta Cabajova as a director on 1 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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17 Aug 2022 |
AD01 |
Registered office address changed from Gordon Lamb House 3 Jackson's Entry Edinburgh EH8 8PJ United Kingdom to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 17 August 2022
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17 May 2022 |
MR01 |
Registration of charge SC5503200003, created on 6 May 2022
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17 May 2022 |
MR01 |
Registration of charge SC5503200004, created on 6 May 2022
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14 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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16 Jul 2021 |
TM01 |
Termination of appointment of Stephen Turner as a director on 30 June 2021
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08 Feb 2021 |
MR01 |
Registration of charge SC5503200002, created on 22 January 2021
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01 Feb 2021 |
MR01 |
Registration of charge SC5503200001, created on 22 January 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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25 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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30 May 2019 |
AP01 |
Appointment of Ms Iveta Cabajova as a director on 22 May 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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06 Aug 2018 |
CERTNM |
Company name changed sumerian holdings LIMITED\certificate issued on 06/08/18
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CONNOT ‐
Change of name notice
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31 Jul 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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31 Jul 2018 |
AD01 |
Registered office address changed from Hobart House Hanover Street Edinburgh EH2 1EL Scotland to Gordon Lamb House 3 Jackson's Entry Edinburgh EH8 8PJ on 31 July 2018
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18 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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