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SUMER AUDITCO NI LIMITED

Company number NI712237

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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)
26 Jun 2024	AD01	Registered office address changed from C/O Tughans Llp the Ewart 3 Bedford Square Belfast BT2 7EP United Kingdom to Glendinning House 6 Murray Street Belfast BT1 6DN on 26 June 2024	View PDF Registered office address changed from C/O Tughans Llp the Ewart 3 Bedford Square Belfast BT2 7EP United Kingdom to Glendinning House 6 Murray Street Belfast BT1 6DN on 26 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
11 Jun 2024	RESOLUTIONS	Resolutions 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	View PDF Resolutions 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 - link opens in a new window - 1 page (1 page)
11 Jun 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)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	PSC01	Notification of Adrian Patton as a person with significant control on 10 June 2024	View PDF Notification of Adrian Patton as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC05	Change of details for Sumer Group Bidco Limited as a person with significant control on 10 June 2024	View PDF Change of details for Sumer Group Bidco Limited as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Nigel Edmund Carr as a director on 10 June 2024	View PDF Termination of appointment of Nigel Edmund Carr as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Warren William Mead as a director on 10 June 2024	View PDF Termination of appointment of Warren William Mead as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP01	Appointment of Mr Brian Matthew Clerkin as a director on 10 June 2024	View PDF Appointment of Mr Brian Matthew Clerkin as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Gareth Richard Libbey as a director on 10 June 2024	View PDF Termination of appointment of Gareth Richard Libbey as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP01	Appointment of Mr Adrian Patton as a director on 10 June 2024	View PDF Appointment of Mr Adrian Patton as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA01	Current accounting period extended from 31 March 2025 to 30 June 2025	View PDF Current accounting period extended from 31 March 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
22 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-22 GBP 1 - link opens in a new window - 12 pages (12 pages)

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