SUMER NI HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
28/12/2428 December 2024 | Memorandum and Articles of Association |
28/12/2428 December 2024 | Resolutions |
28/12/2428 December 2024 | Resolutions |
19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-06 |
20/11/2420 November 2024 | Change of details for Sumer Group Bidco Limited as a person with significant control on 2024-06-28 |
20/08/2420 August 2024 | Confirmation statement made on 2024-08-19 with updates |
19/08/2419 August 2024 | Registration of charge 150918560003, created on 2024-08-13 |
14/08/2414 August 2024 | Registration of charge 150918560002, created on 2024-08-13 |
01/08/241 August 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
17/07/2417 July 2024 | Particulars of variation of rights attached to shares |
17/07/2417 July 2024 | Sub-division of shares on 2024-06-28 |
17/07/2417 July 2024 | Change of share class name or designation |
17/07/2417 July 2024 | Resolutions |
17/07/2417 July 2024 | Memorandum and Articles of Association |
09/07/249 July 2024 | Registration of charge 150918560001, created on 2024-06-28 |
05/07/245 July 2024 | Termination of appointment of Gareth Richard Libbey as a director on 2024-06-28 |
05/07/245 July 2024 | Appointment of Mr Brian Matthew Clerkin as a director on 2024-06-28 |
05/07/245 July 2024 | Appointment of Mr Adrian Patton as a director on 2024-06-28 |
05/07/245 July 2024 | Appointment of Ms Nicola Grace Niblock as a director on 2024-06-28 |
05/07/245 July 2024 | Appointment of Ms Mary Caroline Keenan as a director on 2024-06-28 |
05/07/245 July 2024 | Previous accounting period shortened from 2024-08-31 to 2024-06-30 |
04/07/244 July 2024 | Change of name notice |
04/07/244 July 2024 | Certificate of change of name |
23/08/2323 August 2023 | Incorporation |
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