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SUMO DIGITAL HOLDINGS LIMITED

Company number 09155970

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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)
14 Apr 2018 MR04 Satisfaction of charge 091559700003 in full
14 Apr 2018 MR04 Satisfaction of charge 091559700006 in full
14 Apr 2018 MR04 Satisfaction of charge 091559700004 in full
14 Apr 2018 MR04 Satisfaction of charge 091559700005 in full
10 Oct 2017 AP01 Appointment of Mr David Charles Wilton as a director on 28 September 2017
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
14 Aug 2017 PSC02 Notification of Project Republica Bidco Limited as a person with significant control on 17 October 2016
17 Jul 2017 AA Accounts for a small company made up to 31 December 2016
27 Jun 2017 TM01 Termination of appointment of Ian Livingstone as a director on 26 June 2017
27 Jun 2017 TM01 Termination of appointment of Kenneth Robert Beaty as a director on 26 June 2017
11 Jan 2017 TM01 Termination of appointment of Heinz Holsten as a director on 17 November 2016
11 Jan 2017 TM01 Termination of appointment of Andrew Thomas Wynn as a director on 17 November 2016
30 Dec 2016 MR01 Registration of charge 091559700006, created on 21 December 2016
21 Dec 2016 TM01 Termination of appointment of Heinz Holsten as a director on 17 November 2016
21 Dec 2016 TM01 Termination of appointment of Andrew Thomas Wynn as a director on 17 November 2016
21 Dec 2016 MR01 Registration of charge 091559700005, created on 21 December 2016
22 Nov 2016 MR04 Satisfaction of charge 091559700001 in full
22 Nov 2016 MR04 Satisfaction of charge 091559700002 in full
22 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2016 TM01 Termination of appointment of Andrew Derek Ball as a director on 8 September 2016
22 Sep 2016 TM01 Termination of appointment of Phil Thomas Frame 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 091559700004, created on 8 September 2016
13 Sep 2016 MR01 Registration of charge 091559700003, created on 8 September 2016