JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED
Company number 14535481
- Company Overview for JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED (14535481)
- Filing history for JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED (14535481)
- People for JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED (14535481)
- Charges for JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED (14535481)
- More for JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED (14535481)
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) |
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01 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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20 Jun 2024 | PSC05 | Change of details for Sumer Group Bidco Limited as a person with significant control on 18 June 2024 | |
20 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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27 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
02 Jan 2024 | MR01 | Registration of charge 145354810002, created on 22 December 2023 | |
22 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with updates | |
20 Dec 2023 | MR01 | Registration of charge 145354810001, created on 4 December 2023 | |
19 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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18 Dec 2023 | PSC05 | Change of details for Sumer Group Bidco Limited as a person with significant control on 6 January 2023 | |
13 Dec 2023 | TM01 | Termination of appointment of Warren William Mead as a director on 21 November 2023 | |
09 Dec 2023 | MA | Memorandum and Articles of Association | |
09 Dec 2023 | RESOLUTIONS |
Resolutions
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09 Dec 2023 | SH02 | Sub-division of shares on 21 November 2023 | |
05 Dec 2023 | SH10 | Particulars of variation of rights attached to shares | |
05 Dec 2023 | SH08 | Change of share class name or designation | |
04 Dec 2023 | CERTNM |
Company name changed sumer group bidco 4 LIMITED\certificate issued on 04/12/23
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01 Dec 2023 | TM01 | Termination of appointment of Jason Matthew Harvie as a director on 21 November 2023 | |
01 Dec 2023 | AP01 | Appointment of Mr Richard Alan Horton as a director on 21 November 2023 | |
01 Dec 2023 | AP01 | Appointment of Mr Mark James Eden as a director on 21 November 2023 | |
01 Dec 2023 | AP01 | Appointment of Mr Lucas Constantinos Markou as a director on 21 November 2023 | |
01 Dec 2023 | AP01 | Appointment of Mr Richard Simon Rigg as a director on 21 November 2023 | |
01 Dec 2023 | AP01 | Appointment of Mr Gordon Kevin Symes as a director on 21 November 2023 | |
01 Dec 2023 | AP01 | Appointment of Mr James Taylor as a director on 21 November 2023 | |
11 Jan 2023 | AA01 | Current accounting period shortened from 31 December 2023 to 30 June 2023 | |
12 Dec 2022 | NEWINC |
Incorporation
Statement of capital on 2022-12-12
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