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SUMO GROUP LIMITED

Company number 11071913

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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)
03 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
01 Dec 2023 AAMD Amended group of companies' accounts made up to 31 December 2022
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
20 Nov 2023 AD04 Register(s) moved to registered office address 32 Jessops Riverside Brightside Lane Sheffield S9 2RX
20 Oct 2023 MR04 Satisfaction of charge 110719130004 in full
20 Oct 2023 MR04 Satisfaction of charge 110719130003 in full
20 Oct 2023 MR04 Satisfaction of charge 110719130001 in full
15 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
24 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 19 November 2022
21 Nov 2022 CS01 19/11/22 Statement of Capital gbp 1790654.57
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/11/2022
20 Oct 2022 AP03 Appointment of Mr Tim Repa-Davies as a secretary on 19 October 2022
20 Oct 2022 TM02 Termination of appointment of Steven Webb as a secretary on 19 October 2022
14 Oct 2022 MA Memorandum and Articles of Association
14 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2022 TM01 Termination of appointment of David Charles Wilton as a director on 1 September 2022
02 Sep 2022 AP01 Appointment of Mr Andrew Martin Douglas Stewart as a director on 1 September 2022
01 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
30 May 2022 MR04 Satisfaction of charge 110719130002 in full
05 May 2022 AP01 Appointment of Eddie Tak Ho Chan as a director on 28 April 2022
05 May 2022 AP01 Appointment of Michelle Liu as a director on 28 April 2022
04 May 2022 AP01 Appointment of Chris Ning as a director on 28 April 2022
04 May 2022 AP01 Appointment of Yan Li as a director on 28 April 2022
28 Jan 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jan 2022 MAR Re-registration of Memorandum and Articles
28 Jan 2022 CERT10 Certificate of re-registration from Public Limited Company to Private