RED KITE GAMES LIMITED - History of Changes


DateDescription
2023-11-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-11-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-11-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-10-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079114810001
2023-10-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES
2022-11-18 delete source_ip 20.90.134.14
2022-11-18 insert source_ip 20.117.170.78
2022-10-20 update statutory_documents DIRECTOR APPOINTED MR TIM REPA-DAVIES
2022-10-20 update statutory_documents SECRETARY APPOINTED MR TIM REPA-DAVIES
2022-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB
2022-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN WEBB
2022-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-16 delete source_ip 51.140.37.241
2022-09-16 insert source_ip 20.90.134.14
2022-09-05 update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN DOUGLAS STEWART
2022-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON
2022-08-14 delete cto Andrew Greensmith
2022-08-14 delete otherexecutives David Roberts
2022-08-14 delete person Andrew Greensmith
2022-08-14 delete person David Roberts
2022-04-13 insert about_pages_linkeddomain sumogroupltd.com
2022-04-13 insert career_pages_linkeddomain sumogroupltd.com
2022-04-13 insert index_pages_linkeddomain sumogroupltd.com
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES
2022-01-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMO DIGITAL LTD.
2022-01-18 update statutory_documents CESSATION OF SUMO GROUP PLC AS A PSC
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-30 delete index_pages_linkeddomain lever.co
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES
2021-01-14 delete source_ip 160.153.132.203
2021-01-14 insert source_ip 51.140.37.241
2020-10-30 update account_category TOTAL EXEMPTION FULL => FULL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKWELL
2020-02-28 delete source_ip 192.124.249.6
2020-02-28 insert source_ip 160.153.132.203
2020-02-28 update website_status Disallowed => OK
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-04 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-27 update website_status FlippedRobots => Disallowed
2019-08-21 update website_status OK => FlippedRobots
2019-05-14 update statutory_documents DIRECTOR APPOINTED MR GARY STUART DUNN
2019-05-07 update num_mort_charges 0 => 1
2019-05-07 update num_mort_outstanding 0 => 1
2019-04-19 delete registration_number 7911481
2019-04-19 delete vat 165 8160 94
2019-04-19 insert about_pages_linkeddomain sumo-digital.com
2019-04-19 insert about_pages_linkeddomain sumogroupplc.com
2019-04-19 insert address 32 Jessops Riverside, Sheffield, S9 2RX
2019-04-19 insert contact_pages_linkeddomain sumo-digital.com
2019-04-19 insert contact_pages_linkeddomain sumogroupplc.com
2019-04-19 insert index_pages_linkeddomain sumo-digital.com
2019-04-19 insert index_pages_linkeddomain sumogroupplc.com
2019-04-19 insert registration_number 07911481
2019-04-19 insert service_pages_linkeddomain sumo-digital.com
2019-04-19 insert service_pages_linkeddomain sumogroupplc.com
2019-04-19 update primary_contact null => 32 Jessops Riverside, Sheffield, S9 2RX
2019-04-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079114810001
2019-03-07 delete address 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD1 3BD
2019-03-07 insert address 32 JESSOPS RIVERSIDE BRIGHTSIDE LANE SHEFFIELD UNITED KINGDOM S9 2RX
2019-03-07 update account_ref_month 1 => 12
2019-03-07 update accounts_next_due_date 2019-10-31 => 2019-09-30
2019-03-07 update registered_address
2019-02-15 update statutory_documents ADOPT ARTICLES 31/01/2019
2019-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE HD1 3BD UNITED KINGDOM
2019-02-06 update statutory_documents PREVSHO FROM 31/01/2019 TO 31/12/2018
2019-02-06 update statutory_documents DIRECTOR APPOINTED MR CARL CAVERS
2019-02-06 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK STOCKWELL
2019-02-06 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES WILTON
2019-02-06 update statutory_documents DIRECTOR APPOINTED MR PAUL REGINALD PORTER
2019-02-06 update statutory_documents DIRECTOR APPOINTED STEVEN WEBB
2019-02-06 update statutory_documents SECRETARY APPOINTED STEVEN WEBB
2019-02-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMO GROUP PLC
2019-02-06 update statutory_documents CESSATION OF SIMON IWANISZAK AS A PSC
2019-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENSMITH
2019-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2019-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON IWANISZAK
2019-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE IWANISZAK
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2019-01-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-12-04 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-08-10 delete source_ip 50.63.48.1
2018-08-10 insert source_ip 192.124.249.6
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2018-01-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-12-18 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-11-07 delete address 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 3BD
2017-11-07 insert address 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD1 3BD
2017-11-07 update registered_address
2017-10-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE IWANISZAK / 04/10/2017
2017-10-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON IWANISZAK / 04/10/2017
2017-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE HD1 3BD ENGLAND
2017-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREENSMITH / 04/10/2017
2017-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREENSMITH / 04/10/2017
2017-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERTS / 04/10/2017
2017-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERTS / 04/10/2017
2017-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IWANISZAK / 04/10/2017
2017-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IWANISZAK / 04/10/2017
2017-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IWANISZAK / 04/10/2017
2017-10-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON IWANISZAK / 04/10/2017
2017-10-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON IWANISZAK / 04/10/2017
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-07 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-10-07 delete address 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD1 3BD
2016-10-07 insert address 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 3BD
2016-10-07 update registered_address
2016-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE HD1 3BD UNITED KINGDOM
2016-04-01 update statutory_documents ADOPT ARTICLES 10/03/2016
2016-03-26 insert cto Andrew Greensmith
2016-03-26 insert otherexecutives David Roberts
2016-03-26 insert person Andrew Greensmith
2016-03-26 insert person David Roberts
2016-03-12 delete address 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE HD1 3BD
2016-03-12 insert address 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD1 3BD
2016-03-12 update registered_address
2016-03-12 update returns_last_madeup_date 2015-01-16 => 2016-01-16
2016-03-12 update returns_next_due_date 2016-02-13 => 2017-02-13
2016-02-16 update statutory_documents 16/01/16 FULL LIST
2016-02-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH IWANISZAK / 13/02/2016
2016-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2016 FROM 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE HD1 3BD
2016-02-13 update statutory_documents DIRECTOR APPOINTED MR ANDREW GREENSMITH
2016-02-13 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERTS
2016-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY IWANISZAK / 13/02/2016
2015-11-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-31 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-16 => 2015-01-16
2015-03-07 update returns_next_due_date 2015-02-13 => 2016-02-13
2015-02-13 update statutory_documents 16/01/15 FULL LIST
2015-02-08 delete registration_number 07911481
2015-02-08 insert registration_number 7911481
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-04 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-07-20 update website_status FlippedRobots => OK
2014-07-20 delete source_ip 94.136.40.104
2014-07-20 insert source_ip 50.63.48.1
2014-06-22 update website_status OK => FlippedRobots
2014-02-07 delete address 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 3BD
2014-02-07 insert address 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE HD1 3BD
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-16 => 2014-01-16
2014-02-07 update returns_next_due_date 2014-02-13 => 2015-02-13
2014-01-18 update statutory_documents SECRETARY APPOINTED MRS CLAIRE ELIZABETH IWANISZAK
2014-01-18 update statutory_documents 16/01/14 FULL LIST
2013-12-07 delete address 2 COLMORE STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS12 4DL
2013-12-07 insert address 3M BUCKLEY INNOVATION CENTRE FIRTH STREET HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 3BD
2013-12-07 update registered_address
2013-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2013 FROM 2 COLMORE STREET LEEDS WEST YORKSHIRE LS12 4DL UNITED KINGDOM
2013-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date null => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-16 => 2014-10-31
2013-11-02 delete email jo..@redkitegame.co.uk
2013-11-02 delete person James Palmer
2013-11-02 update person_description Simon Iwaniszak => Simon Iwaniszak
2013-10-12 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-09-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE IWANISZAK
2013-09-10 update statutory_documents SECRETARY APPOINTED MRS CLAIRE IWANISZAK
2013-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PALMER
2013-06-25 insert sic_code 62011 - Ready-made interactive leisure and entertainment software development
2013-06-25 update returns_last_madeup_date null => 2013-01-16
2013-06-25 update returns_next_due_date 2013-02-13 => 2014-02-13
2013-02-02 update statutory_documents 16/01/13 FULL LIST
2013-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD PALMER / 17/01/2013
2012-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD PALMER / 18/01/2012
2012-01-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION