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SUMO DIGITAL (CHILI) LIMITED

Company number 11647370

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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 Jul 2020 MR01 Registration of charge 116473700001, created on 14 July 2020
02 Jun 2020 AP01 Appointment of Mr Andrew Martin Douglas Stewart as a director on 1 June 2020
29 May 2020 TM01 Termination of appointment of Christopher Mark Stockwell as a director on 29 May 2020
06 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-04
04 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with updates
14 May 2019 AP01 Appointment of Mr Gary Stuart Dunn as a director on 14 May 2019
20 Feb 2019 RP04AP01 Second filing for the appointment of David Charles Wilton as a director
20 Feb 2019 RP04AP01 Second filing for the appointment of Mr Christopher Mark Stockwell as a director
20 Feb 2019 RP04AP01 Second filing for the appointment of Paul Reginald Porter as a director
20 Feb 2019 RP04AP01 Second filing for the appointment of Mr Darren Richard Mills as a director
20 Feb 2019 RP04AP01 Second filing for the appointment of Mr Carl Cavers as a director
09 Jan 2019 RP04AP03 Second filing for the appointment of Steven Webb as a secretary
13 Dec 2018 PSC02 Notification of Sumo Digital Ltd as a person with significant control on 3 December 2018
13 Dec 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 3 December 2018
13 Dec 2018 TM01 Termination of appointment of Roger Hart as a director on 30 November 2018
13 Dec 2018 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
13 Dec 2018 TM01 Termination of appointment of a G Secretarial Limited as a director on 30 November 2018
13 Dec 2018 AP01 Appointment of Mr Carl Cavers as a director on 3 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 20/02/2019
13 Dec 2018 AP01 Appointment of Mr Paul Reginald Porter as a director on 3 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 20/02/2019
13 Dec 2018 TM01 Termination of appointment of Inhoco Formations Limited as a director on 30 November 2018
13 Dec 2018 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX on 13 December 2018
13 Dec 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 30 November 2018
13 Dec 2018 AP01 Appointment of David Charles Wilton as a director on 3 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 20/02/2019
13 Dec 2018 AP01 Appointment of Mr Christopher Mark Stockwell as a director on 3 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 20/02/2019
13 Dec 2018 AP01 Appointment of Mr Darren Richard Mills as a director on 3 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 20/02/2019