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SUMER GROUP HOLDINGS LIMITED

Company number 14256975

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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 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
09 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 9,890
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 9,865
15 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 9,805
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 24 May 2023
  • GBP 9,755
03 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 9,630
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 9,620
27 Feb 2023 SH02 Sub-division of shares on 13 February 2023
27 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2023 MA Memorandum and Articles of Association
27 Feb 2023 SH10 Particulars of variation of rights attached to shares
27 Feb 2023 SH08 Change of share class name or designation
24 Jan 2023 AP01 Appointment of Steven Peter Wills as a director on 19 January 2023
24 Jan 2023 AP01 Appointment of Warren William Mead as a director on 18 January 2023
23 Jan 2023 AP01 Appointment of Miss Samantha Jane Smith as a director on 19 January 2023
23 Jan 2023 AP01 Appointment of Sheila Margaret Dean as a director on 19 January 2023
23 Jan 2023 AP01 Appointment of Mr Nigel Edmund Carr as a director on 18 January 2023
11 Jan 2023 AA01 Current accounting period shortened from 31 July 2023 to 30 June 2023
06 Jan 2023 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 6 January 2023
12 Aug 2022 AD01 Registered office address changed from Level 13 Broadgate Tower Primrose Street London EC2A 2EW United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 August 2022
26 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-07-26
  • GBP 1