SUMER GROUP BIDCO 5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-12 |
| 20/08/2520 August 2025 New | Change of share class name or designation |
| 20/08/2520 August 2025 New | Particulars of variation of rights attached to shares |
| 19/08/2519 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-12 |
| 19/08/2519 August 2025 New | Purchase of own shares. |
| 08/07/258 July 2025 | |
| 08/07/258 July 2025 | |
| 08/07/258 July 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 08/07/258 July 2025 | |
| 09/05/259 May 2025 | Statement of capital following an allotment of shares on 2025-05-08 |
| 07/05/257 May 2025 | Resolutions |
| 07/05/257 May 2025 | Memorandum and Articles of Association |
| 29/04/2529 April 2025 | Resolutions |
| 29/04/2529 April 2025 | Cancellation of shares. Statement of capital on 2025-04-22 |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 22/04/2522 April 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 21/02/2521 February 2025 | Statement of capital following an allotment of shares on 2025-02-20 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 27/11/2427 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Statement of company's objects |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-11-04 |
| 11/04/2411 April 2024 | Second filing of a statement of capital following an allotment of shares on 2023-02-13 |
| 09/04/249 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 09/04/249 April 2024 | |
| 15/02/2415 February 2024 | Change of details for Sumer Group Bidco Limited as a person with significant control on 2023-01-06 |
| 24/01/2424 January 2024 | |
| 24/01/2424 January 2024 | |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 03/04/233 April 2023 | Registration of charge 145355770002, created on 2023-03-29 |
| 27/02/2327 February 2023 | Memorandum and Articles of Association |
| 27/02/2327 February 2023 | Sub-division of shares on 2023-02-13 |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Change of share class name or designation |
| 27/02/2327 February 2023 | Particulars of variation of rights attached to shares |
| 24/02/2324 February 2023 | Registration of charge 145355770001, created on 2023-02-13 |
| 23/02/2323 February 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 22/02/2322 February 2023 | Termination of appointment of Jason Matthew Harvie as a director on 2023-02-13 |
| 22/02/2322 February 2023 | Termination of appointment of Warren William Mead as a director on 2023-02-13 |
| 26/01/2326 January 2023 | Appointment of Mr David Iain Black as a director on 2023-01-26 |
| 26/01/2326 January 2023 | Appointment of Simon James Tombs as a director on 2023-01-26 |
| 26/01/2326 January 2023 | Appointment of Mr Nigel Edmund Carr as a director on 2023-01-26 |
| 11/01/2311 January 2023 | Current accounting period shortened from 2023-12-31 to 2023-06-30 |
| 12/12/2212 December 2022 | Incorporation |
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