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SUMO DIGITAL GROUP LIMITED

Company number 09155980

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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)
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
  • GBP 104.42
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
  • RES15 ‐ Change company name resolution on 2014-12-01
10 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-01
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