SUMER GROUP BIDCO 8 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Resolutions |
| 14/07/2514 July 2025 New | Statement of capital following an allotment of shares on 2025-06-20 |
| 11/02/2511 February 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 09/08/249 August 2024 | Memorandum and Articles of Association |
| 09/08/249 August 2024 | Resolutions |
| 06/08/246 August 2024 | Statement of capital following an allotment of shares on 2024-07-30 |
| 26/03/2426 March 2024 | Current accounting period extended from 2024-01-31 to 2024-06-30 |
| 15/02/2415 February 2024 | Change of details for Sumer Group Bidco Limited as a person with significant control on 2023-04-14 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Termination of appointment of Nigel Edmund Carr as a director on 2023-04-14 |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 01/05/231 May 2023 | Change of share class name or designation |
| 01/05/231 May 2023 | Sub-division of shares on 2023-04-14 |
| 27/04/2327 April 2023 | Particulars of variation of rights attached to shares |
| 25/04/2325 April 2023 | Statement of capital following an allotment of shares on 2023-04-14 |
| 25/04/2325 April 2023 | Registration of charge 146218580002, created on 2023-04-14 |
| 20/04/2320 April 2023 | Appointment of Mrs Julie Maxine Pott as a director on 2023-04-14 |
| 20/04/2320 April 2023 | Appointment of Stephen Derek Slater as a director on 2023-04-14 |
| 20/04/2320 April 2023 | Termination of appointment of Warren William Mead as a director on 2023-04-14 |
| 20/04/2320 April 2023 | Appointment of Gareth Richard Libbey as a director on 2023-04-14 |
| 20/04/2320 April 2023 | Appointment of Mr Anthony Andreasen as a director on 2023-04-14 |
| 20/04/2320 April 2023 | Appointment of Mr Michael Andrew Pott as a director on 2023-04-14 |
| 03/04/233 April 2023 | Registration of charge 146218580001, created on 2023-03-29 |
| 27/01/2327 January 2023 | Incorporation |
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