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HW FISHER PROFESSIONAL SERVICES LIMITED

Company number 15897055

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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 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ One ordinary share of £1.00 each in issue in the capital of the company be subdivided into 100 ordinary shares of £0.01 each 29/10/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ One ordinary share of £1.00 each in issue in the capital of the company be subdivided into 100 ordinary shares of £0.01 each 29/10/2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 20,425,002	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 20,425,002 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	SH02	Sub-division of shares on 29 October 2024	View PDF Sub-division of shares on 29 October 2024 - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	AP01	Appointment of Mr Gary Miller as a director on 29 October 2024	View PDF Appointment of Mr Gary Miller as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	MR01	Registration of charge 158970550001, created on 29 October 2024	View PDF Registration of charge 158970550001, created on 29 October 2024 - link opens in a new window - 51 pages (51 pages)
01 Nov 2024	AD01	Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House, 11/15 William Road London NW1 3ER on 1 November 2024	View PDF Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House, 11/15 William Road London NW1 3ER on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Andrew Rich as a director on 29 October 2024	View PDF Appointment of Mr Andrew Rich as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Gareth Richard Libbey as a director on 29 October 2024	View PDF Termination of appointment of Gareth Richard Libbey as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Nigel Edmund Carr as a director on 29 October 2024	View PDF Termination of appointment of Nigel Edmund Carr as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CERTNM	Company name changed sumer group bidco 23 LIMITED\certificate issued on 16/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01	View PDF Company name changed sumer group bidco 23 LIMITED\certificate issued on 16/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA01	Current accounting period shortened from 31 August 2025 to 30 June 2025	View PDF Current accounting period shortened from 31 August 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-14 GBP 1 - link opens in a new window - 24 pages (24 pages)

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