SUMER GROUP HOLDINGS LIMITED

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Company Documents

Date	Description
29/07/2529 July 2025 New	Confirmation statement made on 2025-07-25 with updates View Document
02/04/252 April 2025	Group of companies' accounts made up to 2024-06-30 View Document
04/03/254 March 2025	Appointment of Gareth Richard Libbey as a director on 2025-03-01 View Document
19/02/2519 February 2025	Purchase of own shares. View Document
14/02/2514 February 2025	Resolutions View Document
14/02/2514 February 2025	Statement of capital following an allotment of shares on 2025-02-13 View Document
03/02/253 February 2025	Statement of capital on 2025-02-03 View Document
03/02/253 February 2025	View Document
03/02/253 February 2025	View Document
31/01/2531 January 2025	Resolutions View Document
31/01/2531 January 2025	Resolutions View Document
30/07/2430 July 2024	Confirmation statement made on 2024-07-25 with updates View Document
09/04/249 April 2024	Group of companies' accounts made up to 2023-06-30 View Document
12/10/2312 October 2023	Statement of capital following an allotment of shares on 2023-10-02 View Document
15/08/2315 August 2023	Confirmation statement made on 2023-07-25 with updates View Document
15/08/2315 August 2023	Statement of capital following an allotment of shares on 2023-08-15 View Document
08/08/238 August 2023	Statement of capital following an allotment of shares on 2023-08-01 View Document
20/06/2320 June 2023	Statement of capital following an allotment of shares on 2023-05-24 View Document
03/03/233 March 2023	Resolutions View Document

03/03/233 March 2023	Resolutions View Document
02/03/232 March 2023	Statement of capital following an allotment of shares on 2023-03-01 View Document
27/02/2327 February 2023	Resolutions View Document
27/02/2327 February 2023	Resolutions View Document
27/02/2327 February 2023	Resolutions View Document
27/02/2327 February 2023	Resolutions View Document
27/02/2327 February 2023	Memorandum and Articles of Association View Document
27/02/2327 February 2023	Sub-division of shares on 2023-02-13 View Document
27/02/2327 February 2023	Change of share class name or designation View Document
27/02/2327 February 2023	Particulars of variation of rights attached to shares View Document
27/02/2327 February 2023	Resolutions View Document
27/02/2327 February 2023	Statement of capital following an allotment of shares on 2023-02-13 View Document
24/01/2324 January 2023	Appointment of Warren William Mead as a director on 2023-01-18 View Document
24/01/2324 January 2023	Appointment of Steven Peter Wills as a director on 2023-01-19 View Document
23/01/2323 January 2023	Appointment of Sheila Margaret Dean as a director on 2023-01-19 View Document
23/01/2323 January 2023	Appointment of Miss Samantha Jane Smith as a director on 2023-01-19 View Document
23/01/2323 January 2023	Appointment of Mr Nigel Edmund Carr as a director on 2023-01-18 View Document
11/01/2311 January 2023	Current accounting period shortened from 2023-07-31 to 2023-06-30 View Document
06/01/236 January 2023	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 2023-01-06 View Document

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