- Company Overview for SUMO DIGITAL GROUP LIMITED (09155980)
- Filing history for SUMO DIGITAL GROUP LIMITED (09155980)
- People for SUMO DIGITAL GROUP LIMITED (09155980)
- Charges for SUMO DIGITAL GROUP LIMITED (09155980)
- More for SUMO DIGITAL GROUP LIMITED (09155980)
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) |
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22 Nov 2016 | MR04 | Satisfaction of charge 091559800002 in full | |
22 Sep 2016 | TM01 | Termination of appointment of Phil Thomas Frame as a director on 8 September 2016 | |
22 Sep 2016 | TM01 | Termination of appointment of Andrew Derek Ball as a director on 8 September 2016 | |
22 Sep 2016 | AP01 | Appointment of Andrew Thomas Wynn as a director on 8 September 2016 | |
22 Sep 2016 | AP01 | Appointment of Mr Heinz Holsten as a director on 8 September 2016 | |
19 Sep 2016 | MR01 | Registration of charge 091559800004, created on 8 September 2016 | |
13 Sep 2016 | MR01 | Registration of charge 091559800003, created on 8 September 2016 | |
12 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
26 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Jan 2016 | AP01 | Appointment of Ian Livingstone as a director | |
08 Jan 2016 | AP01 | Appointment of Mr Ian Livingstone as a director on 10 December 2015 | |
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
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26 Aug 2015 | AD02 | Register inspection address has been changed to C/O Addleshaw Goddard Sovereign House Sovereign Street Leeds LS1 1HQ | |
08 Jul 2015 | AP01 | Appointment of Dr Andrew Derek Ball as a director on 25 June 2015 | |
03 Jun 2015 | AA01 | Previous accounting period shortened from 31 December 2015 to 31 December 2014 | |
10 Apr 2015 | TM01 | Termination of appointment of James David Hall as a director on 8 April 2015 | |
19 Feb 2015 | AP01 | Appointment of Ken Beaty as a director on 1 December 2014 | |
30 Dec 2014 | CERTNM |
Company name changed project salt bidco LIMITED\certificate issued on 30/12/14
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10 Dec 2014 | RESOLUTIONS |
Resolutions
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10 Dec 2014 | CONNOT | Change of name notice | |
08 Dec 2014 | AA01 | Current accounting period extended from 31 July 2015 to 31 December 2015 | |
08 Dec 2014 | TM02 | Termination of appointment of A G Secretarial Limited as a secretary on 17 October 2014 | |
08 Dec 2014 | TM01 | Termination of appointment of Roger Hart as a director on 17 October 2014 | |
08 Dec 2014 | TM01 | Termination of appointment of Inhoco Formations Limited as a director on 17 October 2014 |