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SUMER GROUP BIDCO 5 LIMITED

Company number 14535577

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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 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 February 2023
  • GBP 325.42
09 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
09 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
15 Feb 2024 PSC05 Change of details for Sumer Group Bidco Limited as a person with significant control on 6 January 2023
24 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
24 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
20 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
03 Apr 2023 MR01 Registration of charge 145355770002, created on 29 March 2023
27 Feb 2023 SH02 Sub-division of shares on 13 February 2023
27 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 13/02/2023
  • 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 SH10 Particulars of variation of rights attached to shares
27 Feb 2023 MA Memorandum and Articles of Association
27 Feb 2023 SH08 Change of share class name or designation
24 Feb 2023 MR01 Registration of charge 145355770001, created on 13 February 2023
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 325.42
  • ANNOTATION Clarification a second filed SH01 was registered on 11/04/2024.
22 Feb 2023 TM01 Termination of appointment of Jason Matthew Harvie as a director on 13 February 2023
22 Feb 2023 TM01 Termination of appointment of Warren William Mead as a director on 13 February 2023
26 Jan 2023 AP01 Appointment of Mr David Iain Black as a director on 26 January 2023
26 Jan 2023 AP01 Appointment of Simon James Tombs as a director on 26 January 2023
26 Jan 2023 AP01 Appointment of Mr Nigel Edmund Carr as a director on 26 January 2023
11 Jan 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 June 2023
12 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-12-12
  • GBP 1