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CARPENTER BOX PROFESSIONAL SERVICES LIMITED

Company number 15193842

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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)
16 Sep 2024 MA Memorandum and Articles of Association
16 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2024 SH01 Statement of capital following an allotment of shares on 10 September 2024
  • GBP 152.282269
14 Feb 2024 PSC05 Change of details for Sumer Group Bidco Limited as a person with significant control on 11 December 2023
15 Jan 2024 MR01 Registration of charge 151938420002, created on 10 January 2024
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 152.074053
29 Dec 2023 MR01 Registration of charge 151938420001, created on 15 December 2023
23 Dec 2023 SH02 Sub-division of shares on 11 December 2023
23 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name/sub-division of shares 11/12/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2023 MA Memorandum and Articles of Association
23 Dec 2023 MA Memorandum and Articles of Association
23 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name/sub-division of shares 11/12/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2023 SH08 Change of share class name or designation
23 Dec 2023 SH10 Particulars of variation of rights attached to shares
21 Dec 2023 AA01 Current accounting period shortened from 31 October 2024 to 30 June 2024
14 Dec 2023 CERTNM Company name changed sumer group bidco 18 LIMITED\certificate issued on 14/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-11
13 Dec 2023 TM01 Termination of appointment of Gareth Richard Libbey as a director on 11 December 2023
13 Dec 2023 AP01 Appointment of Mr Stuart Robert Noakes as a director on 11 December 2023
13 Dec 2023 AP01 Appointment of Mr Alan Steven Edwards as a director on 11 December 2023
06 Oct 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-10-06
  • GBP 1