Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUMUS LIMITED

Company number 04127940

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2008 288a Secretary appointed mr mark stuart ross
22 Dec 2008 288b Appointment Terminated Secretary peter smith
17 Dec 2008 363a Return made up to 14/12/08; full list of members
16 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
08 May 2008 288b Appointment Terminated Director paul bradshaw
08 May 2008 288b Appointment Terminated Director julian telling
02 May 2008 MISC Certificate. Re-reg PLC to priv
02 May 2008 MISC Mem and arts for re-reg PLC to pri
02 May 2008 MISC Form 139 to re-register PLC to private
02 May 2008 CERT15 Certificate of reduction of issued capital
02 May 2008 OC138 Reduction of iss capital and minute (oc) gbp ic 143606/143606
02 May 2008 OC Scheme of arrangement
02 May 2008 MA Memorandum and Articles of Association
02 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Scheme of arrangement 14/04/2008
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 14/04/2008
17 Mar 2008 AA Group of companies' accounts made up to 30 September 2007
02 Jan 2008 363s Return made up to 14/12/07; bulk list available separately
16 Jul 2007 88(2)R Ad 04/06/07--------- £ si 512528@.005=2562 £ ic 141043/143605
18 May 2007 AA Group of companies' accounts made up to 30 September 2006
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288b Secretary resigned
16 Jan 2007 363s Return made up to 14/12/06; bulk list available separately
19 Dec 2006 287 Registered office changed on 19/12/06 from: narrow quay house narrow quay bristol BS1 4AH
13 Dec 2006 288a New director appointed
13 Dec 2006 288b Director resigned