Company Results (links open in a new window)
|
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 |
PSC02 |
Notification of Sumer Ni Holdings Limited as a person with significant control on 28 June 2024
|
|
|
21 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2024
|
|
|
28 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 30 June 2024
|
|
|
14 Aug 2024 |
MR01 |
Registration of charge NI0555580002, created on 13 August 2024
|
|
|
13 Aug 2024 |
AP01 |
Appointment of Mr Stephen Burns as a director on 28 June 2024
|
|
|
13 Aug 2024 |
AP01 |
Appointment of Mr Richard Blakeman as a director on 28 June 2024
|
|
|
13 Aug 2024 |
AP01 |
Appointment of Ms Christine Hagan as a director on 28 June 2024
|
|
|
13 Aug 2024 |
AP01 |
Appointment of Mr Adrian Patton as a director on 28 June 2024
|
|
|
17 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
10 Jul 2024 |
MR01 |
Registration of charge NI0555580001, created on 28 June 2024
|
|
|
08 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jul 2024 |
CERTNM |
Company name changed asm (b) LTD\certificate issued on 04/07/24
-
RES15 ‐
Change company name resolution on 2024-06-28
|
|
|
04 Jul 2024 |
CONNOT |
Change of name notice
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
|
|
|
19 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
12 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
12 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
|
|
|
01 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2024
|
|
|
01 Mar 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
14 Feb 2024 |
SH08 |
Change of share class name or designation
|
|