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SUMER GROUP BIDCO LIMITED

Company number 14257156

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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 no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
09 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 37 pages (37 pages)
24 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	AP01	Appointment of Warren William Mead as a director on 28 April 2023	View PDF Appointment of Warren William Mead as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 645,001	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 645,001 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 520,001	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 520,001 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	MR01	Registration of charge 142571560002, created on 29 March 2023	View PDF Registration of charge 142571560002, created on 29 March 2023 - link opens in a new window - 55 pages (55 pages)
27 Feb 2023	AP01	Appointment of Mr Nigel Edmund Carr as a director on 27 February 2023	View PDF Appointment of Mr Nigel Edmund Carr as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Gareth Richard Libbey as a director on 27 February 2023	View PDF Appointment of Gareth Richard Libbey as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Steven Scott as a director on 27 February 2023	View PDF Termination of appointment of Steven Scott as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Jason Matthew Harvie as a director on 27 February 2023	View PDF Termination of appointment of Jason Matthew Harvie as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	MR01	Registration of charge 142571560001, created on 13 February 2023	View PDF Registration of charge 142571560001, created on 13 February 2023 - link opens in a new window - 49 pages (49 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 295,001	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 295,001 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	PSC07	Cessation of Sumer Group Midco Limited as a person with significant control on 25 January 2023	View PDF Cessation of Sumer Group Midco Limited as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	PSC02	Notification of Sumer Group Midco 2 Limited as a person with significant control on 25 January 2023	View PDF Notification of Sumer Group Midco 2 Limited as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA01	Current accounting period shortened from 31 July 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 July 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-26 GBP 1 - link opens in a new window - 22 pages (22 pages)

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SUMER GROUP BIDCO LIMITED

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