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SUMER NI HOLDINGS LIMITED

Company number 15091856

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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)
20 Nov 2024	PSC05	Change of details for Sumer Group Bidco Limited as a person with significant control on 28 June 2024	View PDF Change of details for Sumer Group Bidco Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Aug 2024	MR01	Registration of charge 150918560003, created on 13 August 2024	View PDF Registration of charge 150918560003, created on 13 August 2024 - link opens in a new window - 24 pages (24 pages)
14 Aug 2024	MR01	Registration of charge 150918560002, created on 13 August 2024	View PDF Registration of charge 150918560002, created on 13 August 2024 - link opens in a new window - 13 pages (13 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 167.933342	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 167.933342 - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH02	Sub-division of shares on 28 June 2024	View PDF Sub-division of shares on 28 June 2024 - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	MR01	Registration of charge 150918560001, created on 28 June 2024	View PDF Registration of charge 150918560001, created on 28 June 2024 - link opens in a new window - 50 pages (50 pages)
05 Jul 2024	AA01	Previous accounting period shortened from 31 August 2024 to 30 June 2024	View PDF Previous accounting period shortened from 31 August 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM01	Termination of appointment of Gareth Richard Libbey as a director on 28 June 2024	View PDF Termination of appointment of Gareth Richard Libbey as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Ms Mary Caroline Keenan as a director on 28 June 2024	View PDF Appointment of Ms Mary Caroline Keenan as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Ms Nicola Grace Niblock as a director on 28 June 2024	View PDF Appointment of Ms Nicola Grace Niblock as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr Adrian Patton as a director on 28 June 2024	View PDF Appointment of Mr Adrian Patton as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr Brian Matthew Clerkin as a director on 28 June 2024	View PDF Appointment of Mr Brian Matthew Clerkin as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CERTNM	Company name changed sumer group bidco 15 LIMITED\certificate issued on 04/07/24 RES15 ‐ Change company name resolution on 2024-06-28	View PDF Company name changed sumer group bidco 15 LIMITED\certificate issued on 04/07/24 RES15 ‐ Change company name resolution on 2024-06-28 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-23 GBP 1 - link opens in a new window - 22 pages (22 pages)

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SUMER NI HOLDINGS LIMITED

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