SUM LIMITED

Company number 04354672

Date	Type	Description	View / Download
15 May 2018	AD01	Registered office address changed from Tower Works Globe Road Leeds West Yorkshire LS11 5QG to Concordia Works 30 Sovereign Street Leeds LS1 4BA on 15 May 2018	(1 page)
15 Mar 2018	SH02	Sub-division of shares on 31 January 2018	(4 pages)
14 Mar 2018	SH08	Change of share class name or designation	(2 pages)
13 Mar 2018	CC04	Statement of company's objects	(2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/01/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
28 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
09 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(7 pages)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2017	TM01	Termination of appointment of Bret Colclough as a director on 30 June 2016	(1 page)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
11 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 72	(6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 72	(6 pages)
28 May 2014	TM02	Termination of appointment of Andrew Schmidt as a secretary	(1 page)
28 May 2014	CH01	Director's details changed for Mr Andrew David Schmidt on 5 May 2014	(2 pages)
28 May 2014	AP01	Appointment of Mr Bret Colclough as a director	(2 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
06 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 72	(6 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Mar 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(6 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 May 2012	AD01	Registered office address changed from Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP United Kingdom on 25 May 2012	(1 page)
20 Mar 2012	AD01	Registered office address changed from Graphical House 2 Wharf Street the Calls Leeds West Yorkshire LS2 7EQ on 20 March 2012	(1 page)