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SUMO UK LTD.

Company number 03272544

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2018	PSC07	Cessation of Shaun Wealleans as a person with significant control on 26 February 2018	View PDF Cessation of Shaun Wealleans as a person with significant control on 26 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	TM01	Termination of appointment of Shaun Wealleans as a director on 26 February 2018	View PDF Termination of appointment of Shaun Wealleans as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 14 pages (14 pages)
02 Aug 2017	CS01	Confirmation statement made on 10 June 2017 with no updates	View PDF Confirmation statement made on 10 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	PSC02	Notification of Elsham Wold Estates Limited as a person with significant control on 6 April 2016	View PDF Notification of Elsham Wold Estates Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2017	PSC01	Notification of Shaun Wealleans as a person with significant control on 6 April 2016	View PDF Notification of Shaun Wealleans as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC01	Notification of James Timothy Sweeting as a person with significant control on 6 April 2016	View PDF Notification of James Timothy Sweeting as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC01	Notification of Simon David Herring as a person with significant control on 6 April 2016	View PDF Notification of Simon David Herring as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 27 pages (27 pages)
09 Aug 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 January 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 895,572	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 895,572 - link opens in a new window - 7 pages (7 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 24 pages (24 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 895,572.00	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 895,572.00 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 95,572	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 95,572 - link opens in a new window - 7 pages (7 pages)
10 Jun 2015	CH01	Director's details changed for Mr Simon David Herring on 20 April 2015	View PDF Director's details changed for Mr Simon David Herring on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	CH01	Director's details changed for Shaun Wealleans on 20 April 2015	View PDF Director's details changed for Shaun Wealleans on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	MR01	Registration of charge 032725440007, created on 20 May 2015	View PDF Registration of charge 032725440007, created on 20 May 2015 - link opens in a new window - 18 pages (18 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 95,572.00	View PDF Statement of capital following an allotment of shares on 20 April 2015 GBP 95,572.00 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
01 Jun 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 May 2015	MR01	Registration of charge 032725440006, created on 29 May 2015	View PDF Registration of charge 032725440006, created on 29 May 2015 - link opens in a new window - 10 pages (10 pages)
20 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-sh rights 20/04/2015	View PDF Resolutions RES13 ‐ Re-sh rights 20/04/2015 - link opens in a new window - 3 pages (3 pages)
20 May 2015	RESOLUTIONS	Resolutions RES13 ‐ 20/04/2015	View PDF Resolutions RES13 ‐ 20/04/2015 - link opens in a new window - 4 pages (4 pages)

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SUMO UK LTD.

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