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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)
08 Dec 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director on 17 October 2014	View PDF Termination of appointment of Inhoco Formations Limited as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	TM01	Termination of appointment of A G Secretarial Limited as a director on 17 October 2014	View PDF Termination of appointment of A G Secretarial Limited as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 107.85	View PDF Statement of capital following an allotment of shares on 7 November 2014 GBP 107.85 - link opens in a new window - 106 pages (106 pages)
03 Dec 2014	AP01	Appointment of Mr Phil Thomas Frame as a director on 17 October 2014	View PDF Appointment of Mr Phil Thomas Frame as a director on 17 October 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AP01	Appointment of Mr Darren Richard Mills as a director on 7 November 2014	View PDF Appointment of Mr Darren Richard Mills as a director on 7 November 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 9 pages (9 pages)
21 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	SH02	Sub-division of shares on 7 November 2014	View PDF Sub-division of shares on 7 November 2014 - link opens in a new window - 5 pages (5 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 53 pages (53 pages)
21 Nov 2014	AP01	Appointment of James David Hall as a director on 17 October 2014	View PDF Appointment of James David Hall as a director on 17 October 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AP01	Appointment of Carl Cavers as a director on 7 November 2014	View PDF Appointment of Carl Cavers as a director on 7 November 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AP01	Appointment of Mr Paul Reginald Porter as a director on 7 November 2014	View PDF Appointment of Mr Paul Reginald Porter as a director on 7 November 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AP01	Appointment of Christopher Mark Stockwell as a director on 7 November 2014	View PDF Appointment of Christopher Mark Stockwell as a director on 7 November 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 800 Jessops Riverside Brightside Lane Sheffield S9 2RX on 21 November 2014	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 800 Jessops Riverside Brightside Lane Sheffield S9 2RX on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	MR01	Registration of charge 091559700001, created on 7 November 2014	View PDF Registration of charge 091559700001, created on 7 November 2014 - link opens in a new window - 27 pages (27 pages)
14 Nov 2014	MR01	Registration of charge 091559700002, created on 7 November 2014	View PDF Registration of charge 091559700002, created on 7 November 2014 - link opens in a new window - 61 pages (61 pages)
31 Jul 2014	CERTNM	Company name changed aghoco 1236 LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31	View PDF Company name changed aghoco 1236 LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-31 GBP 1	View PDF Incorporation Statement of capital on 2014-07-31 GBP 1 - link opens in a new window - 25 pages (25 pages)

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