Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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10 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2024 |
SH08 |
Change of share class name or designation
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2024 |
MR01 |
Registration of charge 150586750002, created on 14 February 2024
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15 Feb 2024 |
PSC05 |
Change of details for Sumer Group Bidco Limited as a person with significant control on 5 January 2024
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29 Jan 2024 |
CERTNM |
Company name changed sumer group bidco 13 LIMITED\certificate issued on 29/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-05
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24 Jan 2024 |
SH02 |
Sub-division of shares on 5 January 2024
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23 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2024 |
SH08 |
Change of share class name or designation
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Nigel Edmund Carr as a director on 5 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Ross Oliphant as a director on 5 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Iain Peter Gordon as a director on 5 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Craig Orr Nicol as a director on 5 January 2024
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18 Jan 2024 |
AA01 |
Current accounting period shortened from 31 August 2024 to 30 June 2024
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 05/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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