SUMER GROUP MIDCO 2 LIMITED

Company number 14594664 ·

Active

25 filings

Date Filing
23 Jun 2026 GUARANTEE2 · 3 pages View document
23 Jun 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 17 pages View document
23 Jun 2026 AGREEMENT2 · 1 page View document
23 Jun 2026 PARENT_ACC · 46 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
17 Dec 2025 Registration of charge 145946640002, created on 2025-12-11 · 91 pages View document
11 Nov 2025 Change of details for Sumer Group Midco Limited as a person with significant control on 2025-10-31 · 2 pages View document
31 Oct 2025 Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 2025-10-31 · 1 page View document
10 Feb 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 11 pages View document
10 Feb 2025 AGREEMENT2 · 1 page View document
10 Feb 2025 GUARANTEE2 · 3 pages View document
10 Feb 2025 PARENT_ACC · 45 pages View document
14 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
29 Feb 2024 Current accounting period extended from 2024-01-31 to 2024-06-30 · 1 page View document
22 Jan 2024 Confirmation statement made on 2024-01-15 with updates · 4 pages View document
4 May 2023 Statement of capital following an allotment of shares on 2023-04-28 · 3 pages View document
4 May 2023 Appointment of Warren William Mead as a director on 2023-04-28 · 2 pages View document
21 Apr 2023 Statement of capital following an allotment of shares on 2023-04-14 · 3 pages View document
3 Apr 2023 Registration of charge 145946640001, created on 2023-03-29 · 55 pages View document
27 Feb 2023 Appointment of Mr Nigel Edmund Carr as a director on 2023-02-27 · 2 pages View document
27 Feb 2023 Appointment of Gareth Richard Libbey as a director on 2023-02-27 · 2 pages View document
27 Feb 2023 Termination of appointment of Warren William Mead as a director on 2023-02-27 · 1 page View document
27 Feb 2023 Termination of appointment of Jason Matthew Harvie as a director on 2023-02-27 · 1 page View document
22 Feb 2023 Statement of capital following an allotment of shares on 2023-02-13 · 3 pages View document
16 Jan 2023 Incorporation · 22 pages View document