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SUMNER GLOBAL HUB LIMITED

Company number 13053976

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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)
30 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	CERTNM	Company name changed sumner group investments LIMITED\certificate issued on 25/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22	View PDF Company name changed sumner group investments LIMITED\certificate issued on 25/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	TM01	Termination of appointment of Stephen Patrick Thornton as a director on 6 December 2022	View PDF Termination of appointment of Stephen Patrick Thornton as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2022	AD01	Registered office address changed from 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB England to 85 Great Portland Street London W1W 7LT on 19 January 2022	View PDF Registered office address changed from 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB England to 85 Great Portland Street London W1W 7LT on 19 January 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AD01	Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ England to 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB on 4 October 2021	View PDF Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ England to 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB on 4 October 2021 - link opens in a new window - 1 page (1 page)
30 May 2021	AP01	Appointment of Mr Stephen Thornton as a director on 1 April 2021	View PDF Appointment of Mr Stephen Thornton as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2021	AD01	Registered office address changed from 20-22 3rd Floor 20-22 Berkeley Square London W1J 6EQ England to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 3 January 2021	View PDF Registered office address changed from 20-22 3rd Floor 20-22 Berkeley Square London W1J 6EQ England to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 3 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AD01	Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 20-22 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 21 December 2020	View PDF Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 20-22 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 21 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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