SUMO DIGITAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09155970 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 2014 |
| Age | 9 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
SUMO DIGITAL HOLDINGS LIMITED is an active private limited company with number 09155970. It was incorporated 9 years, 8 months, 28 days ago, on 31 July 2014. The company address is 32 Jessops Riverside Brightside Lane, Sheffield, S9 2RX.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 06 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 06 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 06 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 15 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with updates
Date: 03 Aug 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Termination secretary company with name termination date
Date: 20 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven John Webb
Termination date: 2022-10-19
Documents
Appoint person secretary company with name date
Date: 20 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-19
Officer name: Mr Tim Repa-Davies
Documents
Accounts with accounts type full
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 02 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mr Andrew Martin Douglas Stewart
Documents
Termination director company with name termination date
Date: 02 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Charles Wilton
Termination date: 2022-09-01
Documents
Confirmation statement with updates
Date: 02 Aug 2022
Action Date: 31 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-31
Documents
Accounts with accounts type full
Date: 25 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 04 Aug 2021
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Accounts with accounts type small
Date: 17 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 04 Aug 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 15 May 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Reginald Porter
Appointment date: 2020-05-15
Documents
Withdrawal of a person with significant control statement
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-10-23
Documents
Accounts with accounts type small
Date: 13 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Accounts with accounts type small
Date: 13 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-14
Officer name: Darren Richard Mills
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-14
Officer name: Paul Reginald Porter
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mark Stockwell
Termination date: 2018-05-14
Documents
Appoint person secretary company with name date
Date: 14 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steven John Webb
Appointment date: 2018-05-14
Documents
Mortgage satisfy charge full
Date: 14 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091559700006
Documents
Mortgage satisfy charge full
Date: 14 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091559700003
Documents
Mortgage satisfy charge full
Date: 14 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091559700004
Documents
Mortgage satisfy charge full
Date: 14 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091559700005
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles Wilton
Appointment date: 2017-09-28
Documents
Confirmation statement with updates
Date: 14 Aug 2017
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Notification of a person with significant control
Date: 14 Aug 2017
Action Date: 17 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-10-17
Psc name: Project Republica Bidco Limited
Documents
Accounts with accounts type small
Date: 17 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 27 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-26
Officer name: Ian Livingstone
Documents
Termination director company with name termination date
Date: 27 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-26
Officer name: Kenneth Robert Beaty
Documents
Termination director company with name termination date
Date: 11 Jan 2017
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-17
Officer name: Heinz Holsten
Documents
Termination director company with name termination date
Date: 11 Jan 2017
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-17
Officer name: Andrew Thomas Wynn
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2016
Action Date: 21 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-21
Charge number: 091559700006
Documents
Termination director company with name termination date
Date: 21 Dec 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heinz Holsten
Termination date: 2016-11-17
Documents
Termination director company with name termination date
Date: 21 Dec 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-17
Officer name: Andrew Thomas Wynn
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091559700005
Charge creation date: 2016-12-21
Documents
Mortgage satisfy charge full
Date: 22 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091559700001
Documents
Mortgage satisfy charge full
Date: 22 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091559700002
Documents
Resolution
Date: 22 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Derek Ball
Termination date: 2016-09-08
Documents
Termination director company with name termination date
Date: 22 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-08
Officer name: Phil Thomas Frame
Documents
Appoint person director company with name date
Date: 22 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Thomas Wynn
Appointment date: 2016-09-08
Documents
Appoint person director company with name date
Date: 22 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Heinz Holsten
Appointment date: 2016-09-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2016
Action Date: 08 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-08
Charge number: 091559700004
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2016
Action Date: 08 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-08
Charge number: 091559700003
Documents
Capital cancellation shares
Date: 09 Sep 2016
Action Date: 25 Nov 2015
Category: Capital
Type: SH06
Capital : 157.51 GBP
Date: 2015-11-25
Documents
Capital return purchase own shares
Date: 09 Sep 2016
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 12 Aug 2016
Action Date: 31 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-31
Documents
Accounts with accounts type group
Date: 26 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 22 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Livingstone
Documents
Appoint person director company with name date
Date: 08 Jan 2016
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Livingstone
Appointment date: 2015-12-10
Documents
Resolution
Date: 17 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Change sail address company with new address
Date: 28 Aug 2015
Category: Address
Type: AD02
New address: C/O Addleshaw Goddard Sovereign House Sovereign Street Leeds LS1 1HQ
Documents
Appoint person director company with name date
Date: 08 Jul 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Andrew Derek Ball
Appointment date: 2015-06-25
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2015
Action Date: 06 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-06
New address: 32 Jessops Riverside Brightside Lane Sheffield S9 2RX
Old address: 800 Jessops Riverside Brightside Lane Sheffield S9 2RX
Documents
Capital allotment shares
Date: 18 Jun 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 110.21 GBP
Documents
Change account reference date company previous shortened
Date: 03 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-12-31
Documents
Resolution
Date: 28 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Apr 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James David Hall
Termination date: 2015-04-08
Documents
Appoint person director company with name date
Date: 19 Feb 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ken Beaty
Appointment date: 2014-12-01
Documents
Certificate change of name company
Date: 30 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed project salt topco LIMITED\certificate issued on 30/12/14
Documents
Resolution
Date: 10 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 10 Dec 2014
Category: Change-of-name
Type: CONNOT
Documents
Termination secretary company with name termination date
Date: 08 Dec 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-17
Officer name: A G Secretarial Limited
Documents
Change account reference date company current extended
Date: 08 Dec 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 08 Dec 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Termination date: 2014-10-17
Documents
Termination director company with name termination date
Date: 08 Dec 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Termination date: 2014-10-17
Documents
Termination director company with name termination date
Date: 08 Dec 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-17
Officer name: A G Secretarial Limited
Documents
Capital allotment shares
Date: 03 Dec 2014
Action Date: 07 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-07
Capital : 107.85 GBP
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phil Thomas Frame
Appointment date: 2014-10-17
Documents
Appoint person director company with name date
Date: 21 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Richard Mills
Appointment date: 2014-11-07
Documents
Capital variation of rights attached to shares
Date: 21 Nov 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Nov 2014
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 21 Nov 2014
Action Date: 07 Nov 2014
Category: Capital
Type: SH02
Date: 2014-11-07
Documents
Resolution
Date: 21 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-17
Officer name: James David Hall
Documents
Appoint person director company with name date
Date: 21 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carl Cavers
Appointment date: 2014-11-07
Documents
Appoint person director company with name date
Date: 21 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-07
Officer name: Mr Paul Reginald Porter
Documents
Appoint person director company with name date
Date: 21 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Mark Stockwell
Appointment date: 2014-11-07
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2014
Action Date: 21 Nov 2014
Category: Address
Type: AD01
New address: 800 Jessops Riverside Brightside Lane Sheffield S9 2RX
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
Change date: 2014-11-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2014
Action Date: 07 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-07
Charge number: 091559700001
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2014
Action Date: 07 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091559700002
Charge creation date: 2014-11-07
Documents
Certificate change of name company
Date: 31 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aghoco 1236 LIMITED\certificate issued on 31/07/14
Documents
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