SUMER NI HOLDINGS LIMITED

Company Documents

DateDescription
28/12/2428 December 2024 Memorandum and Articles of Association

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28/12/2428 December 2024 Resolutions

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28/12/2428 December 2024 Resolutions

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-12-06

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20/11/2420 November 2024 Change of details for Sumer Group Bidco Limited as a person with significant control on 2024-06-28

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20/08/2420 August 2024 Confirmation statement made on 2024-08-19 with updates

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19/08/2419 August 2024 Registration of charge 150918560003, created on 2024-08-13

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14/08/2414 August 2024 Registration of charge 150918560002, created on 2024-08-13

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01/08/241 August 2024 Statement of capital following an allotment of shares on 2024-06-28

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17/07/2417 July 2024 Particulars of variation of rights attached to shares

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17/07/2417 July 2024 Sub-division of shares on 2024-06-28

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17/07/2417 July 2024 Change of share class name or designation

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17/07/2417 July 2024 Resolutions

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17/07/2417 July 2024 Memorandum and Articles of Association

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09/07/249 July 2024 Registration of charge 150918560001, created on 2024-06-28

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05/07/245 July 2024 Termination of appointment of Gareth Richard Libbey as a director on 2024-06-28

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05/07/245 July 2024 Appointment of Mr Brian Matthew Clerkin as a director on 2024-06-28

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05/07/245 July 2024 Appointment of Mr Adrian Patton as a director on 2024-06-28

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05/07/245 July 2024 Appointment of Ms Nicola Grace Niblock as a director on 2024-06-28

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05/07/245 July 2024 Appointment of Ms Mary Caroline Keenan as a director on 2024-06-28

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05/07/245 July 2024 Previous accounting period shortened from 2024-08-31 to 2024-06-30

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04/07/244 July 2024 Change of name notice

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04/07/244 July 2024 Certificate of change of name

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23/08/2323 August 2023 Incorporation

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