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SUMER GROUP MIDCO 2 LIMITED

Company number 14594664

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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)
29 Feb 2024	AA01	Current accounting period extended from 31 January 2024 to 30 June 2024	View PDF Current accounting period extended from 31 January 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 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 650,001	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 650,001 - 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 525,001	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 525,001 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	MR01	Registration of charge 145946640001, created on 29 March 2023	View PDF Registration of charge 145946640001, created on 29 March 2023 - link opens in a new window - 55 pages (55 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	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	TM01	Termination of appointment of Warren William Mead as a director on 27 February 2023	View PDF Termination of appointment of Warren William Mead 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)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 300,001	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 300,001 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-16 GBP 1 - link opens in a new window - 22 pages (22 pages)

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