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R T MARKE & CO PROFESSIONAL SERVICES LIMITED

Company number 14599227

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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)
25 Jan 2024 AA01 Current accounting period extended from 31 January 2024 to 30 June 2024
22 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
09 Aug 2023 CERTNM Company name changed sumer group bidco 7 LIMITED\certificate issued on 09/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-23
17 May 2023 SH02 Sub-division of shares on 28 April 2023
17 May 2023 SH08 Change of share class name or designation
17 May 2023 MA Memorandum and Articles of Association
17 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 28/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2023 SH10 Particulars of variation of rights attached to shares
04 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 1,488
04 May 2023 PSC05 Change of details for Sumer Group Bidco Limited as a person with significant control on 28 April 2023
04 May 2023 TM01 Termination of appointment of Jason Matthew Harvie as a director on 28 April 2023
04 May 2023 TM01 Termination of appointment of Warren William Mead as a director on 28 April 2023
04 May 2023 AP01 Appointment of Mr David Barry Sims as a director on 28 April 2023
04 May 2023 AP01 Appointment of Mr Kevin William Hill as a director on 28 April 2023
04 May 2023 AP01 Appointment of Mr Edward Roy Meardon as a director on 28 April 2023
04 May 2023 AP01 Appointment of Mr Neil Temlett Marke as a director on 28 April 2023
04 May 2023 AP01 Appointment of Mr Nigel Edmund Carr as a director on 28 April 2023
04 May 2023 MR01 Registration of charge 145992270002, created on 28 April 2023
03 Apr 2023 MR01 Registration of charge 145992270001, created on 29 March 2023
17 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-01-17
  • GBP 1