Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUMER GROUP BIDCO 8 LIMITED

Company number 14621858

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2024 MA Memorandum and Articles of Association
09 Aug 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
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 30 July 2024
  • GBP 237.1
26 Mar 2024 AA01 Current accounting period extended from 31 January 2024 to 30 June 2024
15 Feb 2024 PSC05 Change of details for Sumer Group Bidco Limited as a person with significant control on 14 April 2023
05 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
03 May 2023 TM01 Termination of appointment of Nigel Edmund Carr as a director on 14 April 2023
03 May 2023 MA Memorandum and Articles of Association
03 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 14/04/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2023 SH02 Sub-division of shares on 14 April 2023
01 May 2023 SH08 Change of share class name or designation
27 Apr 2023 SH10 Particulars of variation of rights attached to shares
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 228.5
25 Apr 2023 MR01 Registration of charge 146218580002, created on 14 April 2023
20 Apr 2023 TM01 Termination of appointment of Warren William Mead as a director on 14 April 2023
20 Apr 2023 AP01 Appointment of Stephen Derek Slater as a director on 14 April 2023
20 Apr 2023 AP01 Appointment of Mr Michael Andrew Pott as a director on 14 April 2023
20 Apr 2023 AP01 Appointment of Mrs Julie Maxine Pott as a director on 14 April 2023
20 Apr 2023 AP01 Appointment of Mr Anthony Andreasen as a director on 14 April 2023
20 Apr 2023 AP01 Appointment of Gareth Richard Libbey as a director on 14 April 2023
03 Apr 2023 MR01 Registration of charge 146218580001, created on 29 March 2023
27 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-01-27
  • GBP 1