SUMO DIGITAL HOLDINGS LIMITED

Company number 09155970

Date	Type	Description	View / Download
09 Sep 2016	SH06	Cancellation of shares. Statement of capital on 25 November 2015 GBP 157.51	(110 pages)
09 Sep 2016	SH03	Purchase of own shares.	(3 pages)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(16 pages)
26 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
15 Jan 2016	AP01	Appointment of Ian Livingstone as a director	(3 pages)
08 Jan 2016	AP01	Appointment of Mr Ian Livingstone as a director on 10 December 2015	(3 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract 25/11/2015	(61 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
28 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 102.36	(16 pages)
28 Aug 2015	AD02	Register inspection address has been changed to C/O Addleshaw Goddard Sovereign House Sovereign Street Leeds LS1 1HQ	(1 page)
08 Jul 2015	AP01	Appointment of Dr Andrew Derek Ball as a director on 25 June 2015	(3 pages)
06 Jul 2015	AD01	Registered office address changed from 800 Jessops Riverside Brightside Lane Sheffield S9 2RX to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX on 6 July 2015	(1 page)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 110.21	(103 pages)
03 Jun 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
28 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Permitted dividends and company business 15/04/2015	(6 pages)
10 Apr 2015	TM01	Termination of appointment of James David Hall as a director on 8 April 2015	(1 page)
19 Feb 2015	AP01	Appointment of Ken Beaty as a director on 1 December 2014	(3 pages)
30 Dec 2014	CERTNM	Company name changed project salt topco LIMITED\certificate issued on 30/12/14 RES15 ‐ Change company name resolution on 2014-12-01	(2 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-01	(1 page)
10 Dec 2014	CONNOT	Change of name notice	(2 pages)
08 Dec 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 17 October 2014	(2 pages)
08 Dec 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
08 Dec 2014	TM01	Termination of appointment of Roger Hart as a director on 17 October 2014	(2 pages)