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DPC PROFESSIONAL SERVICES GROUP LIMITED

Company number 15719199

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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)
27 Sep 2024	PSC05	Change of details for Sumer Group Bidco Limited as a person with significant control on 31 July 2024	View PDF Change of details for Sumer Group Bidco Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CERTNM	Company name changed sumer group bidco 21 LIMITED\certificate issued on 21/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31	View PDF Company name changed sumer group bidco 21 LIMITED\certificate issued on 21/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31 - link opens in a new window - 3 pages (3 pages)
16 Aug 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)
16 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
16 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision and company intends to change its name 31/07/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision and company intends to change its name 31/07/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 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 Aug 2024	SH02	Sub-division of shares on 31 July 2024	View PDF Sub-division of shares on 31 July 2024 - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 42.570002	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 42.570002 - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	AA01	Current accounting period extended from 31 May 2025 to 30 June 2025	View PDF Current accounting period extended from 31 May 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Warren William Mead as a director on 31 July 2024	View PDF Termination of appointment of Warren William Mead as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Gareth Richard Libbey as a director on 31 July 2024	View PDF Termination of appointment of Gareth Richard Libbey as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Nigel Edmund Carr as a director on 31 July 2024	View PDF Termination of appointment of Nigel Edmund Carr as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Ms Michelle Coates as a director on 31 July 2024	View PDF Appointment of Ms Michelle Coates as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr Michael Mckenzie Reynolds as a director on 31 July 2024	View PDF Appointment of Mr Michael Mckenzie Reynolds as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr James Taylor as a director on 31 July 2024	View PDF Appointment of Mr James Taylor as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-14 GBP 1 - link opens in a new window - 24 pages (24 pages)

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