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SUMER AUDITCO LIMITED

Company number 14308154

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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)
26 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
26 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	TM01	Termination of appointment of Jason Matthew Harvie as a director on 20 January 2023	View PDF Termination of appointment of Jason Matthew Harvie as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Warren William Mead as a director on 20 January 2023	View PDF Termination of appointment of Warren William Mead as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr Martin John Longmore as a director on 20 January 2023	View PDF Appointment of Mr Martin John Longmore as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr David Iain Black as a director on 20 January 2023	View PDF Appointment of Mr David Iain Black as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mrs Julie Maxine Pott as a director on 20 January 2023	View PDF Appointment of Mrs Julie Maxine Pott as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA01	Current accounting period shortened from 31 August 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 August 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 United Kingdom 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 United Kingdom 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)
19 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-19 GBP 1 - link opens in a new window - 22 pages (22 pages)

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