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SUMAFIN LIMITED

Company number 00912349

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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)
04 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
25 May 2023 MA Memorandum and Articles of Association
25 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2023 CC04 Statement of company's objects
25 Mar 2023 AA Micro company accounts made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
02 Nov 2022 AP01 Appointment of Mr Timothy James William Ashdown as a director on 2 November 2022
02 Nov 2022 AP01 Appointment of Mr Simon Charles Piper as a director on 2 November 2022
24 Oct 2022 AP01 Appointment of Mr Anthony Roger Flint as a director on 21 October 2022
24 Oct 2022 AP01 Appointment of Mr John James Spence as a director on 21 October 2022
21 Oct 2022 AP01 Appointment of Mr Graham Watkins as a director on 21 October 2022
21 Oct 2022 AP01 Appointment of Mr Michael John Lear as a director on 21 October 2022
21 Jul 2022 AP01 Appointment of Mr Paul Flowerday as a director on 10 July 2022
21 Jul 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
21 Jul 2022 TM01 Termination of appointment of John Michael Skinner as a director on 10 July 2022
21 Jul 2022 AP01 Appointment of Mr Christopher Lintern Moore as a director on 10 July 2022
26 May 2022 AA Total exemption full accounts made up to 31 December 2021
03 Feb 2022 AA Total exemption full accounts made up to 31 December 2020
06 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
18 Feb 2021 TM01 Termination of appointment of Grahame Robinson Carr as a director on 31 January 2021
18 Feb 2021 TM01 Termination of appointment of Ian Homan Lay as a director on 31 January 2021
18 Feb 2021 TM01 Termination of appointment of Donald Elmer Durrant as a director on 31 January 2021
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates