SUMER AUDITCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 15/08/2515 August 2025 New | Cessation of Julie Maxine Pott as a person with significant control on 2025-08-13 |
| 14/08/2514 August 2025 New | Termination of appointment of Douglas George Rae as a director on 2025-07-31 |
| 14/08/2514 August 2025 New | Appointment of Lindsey Tyler as a director on 2025-07-31 |
| 14/08/2514 August 2025 New | Termination of appointment of Christopher David Reeves as a director on 2025-07-31 |
| 14/08/2514 August 2025 New | Termination of appointment of Martin John Longmore as a director on 2025-07-31 |
| 14/08/2514 August 2025 New | Termination of appointment of Steven Mcloughlin as a director on 2025-07-31 |
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/11/2413 November 2024 | Appointment of Carol Rudge as a director on 2024-10-29 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/04/2422 April 2024 | Appointment of Ms Sarah Helen Walker as a director on 2024-04-22 |
| 15/04/2415 April 2024 | Termination of appointment of Sarah Helen Walker as a director on 2024-04-15 |
| 10/04/2410 April 2024 | Appointment of Mr Steven Mcloughlin as a director on 2024-03-27 |
| 10/04/2410 April 2024 | Termination of appointment of David Iain Black as a director on 2024-03-27 |
| 10/04/2410 April 2024 | Appointment of Mr Christopher David Reeves as a director on 2024-03-27 |
| 10/04/2410 April 2024 | Appointment of Mr Douglas George Rae as a director on 2024-03-27 |
| 10/04/2410 April 2024 | Appointment of Mr John Andrew Perry as a director on 2024-03-27 |
| 10/04/2410 April 2024 | Appointment of Mr Shilen Suryakant Gopalji Manek as a director on 2024-03-27 |
| 10/04/2410 April 2024 | Appointment of Ms Caroline Snape as a director on 2024-03-27 |
| 10/04/2410 April 2024 | Appointment of Ms Sarah Helen Walker as a director on 2024-03-27 |
| 15/02/2415 February 2024 | Change of details for Sumer Group Bidco Limited as a person with significant control on 2023-01-06 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-01-20 |
| 09/02/239 February 2023 | Appointment of Mr Martin John Longmore as a director on 2023-02-09 |
| 09/02/239 February 2023 | Appointment of Mr David Iain Black as a director on 2023-02-09 |
| 26/01/2326 January 2023 | Cessation of Martin John Longmore as a person with significant control on 2023-01-26 |
| 26/01/2326 January 2023 | Notification of Martin John Longmore as a person with significant control on 2023-01-20 |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Memorandum and Articles of Association |
| 26/01/2326 January 2023 | Change of share class name or designation |
| 26/01/2326 January 2023 | Particulars of variation of rights attached to shares |
| 26/01/2326 January 2023 | Change of details for Sumer Group Bidco Limited as a person with significant control on 2023-01-20 |
| 26/01/2326 January 2023 | Notification of Julie Maxine Pott as a person with significant control on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of Martin John Longmore as a director on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of David Iain Black as a director on 2023-01-26 |
| 20/01/2320 January 2023 | Appointment of Mr David Iain Black as a director on 2023-01-20 |
| 20/01/2320 January 2023 | Termination of appointment of Warren William Mead as a director on 2023-01-20 |
| 20/01/2320 January 2023 | Appointment of Mr Martin John Longmore as a director on 2023-01-20 |
| 20/01/2320 January 2023 | Appointment of Mrs Julie Maxine Pott as a director on 2023-01-20 |
| 20/01/2320 January 2023 | Termination of appointment of Jason Matthew Harvie as a director on 2023-01-20 |
| 11/01/2311 January 2023 | Current accounting period shortened from 2023-08-31 to 2023-06-30 |
| 06/01/236 January 2023 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 2023-01-06 |
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