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JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED

Company number 14535481

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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)
11 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2024 MA Memorandum and Articles of Association
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 22 October 2024
  • GBP 24.86
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
  • GBP 24.5
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
  • GBP 14
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
  • RES13 ‐ Subdivided 21/11/2023
  • 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
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-21
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