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SUMER 123 HOLDINGS LIMITED

Company number 15430482

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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)
21 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
21 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivded 31/10/2024 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 RES13 ‐ Subdivded 31/10/2024 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)
20 Nov 2024	SH02	Consolidation of shares on 31 October 2024	View PDF Consolidation of shares on 31 October 2024 - link opens in a new window - 4 pages (4 pages)
17 Nov 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)
15 Nov 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)
15 Nov 2024	CERTNM	Company name changed sumer group bidco 19 LIMITED\certificate issued on 15/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-14	View PDF Company name changed sumer group bidco 19 LIMITED\certificate issued on 15/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-14 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 3,972.33473	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 3,972.33473 - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	AP01	Appointment of Carla Johnston as a director on 31 October 2024	View PDF Appointment of Carla Johnston as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Warren William Mead as a director on 31 October 2024	View PDF Termination of appointment of Warren William Mead as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Nigel Edmund Carr as a director on 31 October 2024	View PDF Termination of appointment of Nigel Edmund Carr as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA01	Current accounting period extended from 31 January 2025 to 30 June 2025	View PDF Current accounting period extended from 31 January 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-22 GBP 1 - link opens in a new window - 23 pages (23 pages)

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