Companies House does not verify the accuracy of the information filed

JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED

Company number 14535481

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2024	MR01	Registration of charge 145354810002, created on 22 December 2023	View PDF Registration of charge 145354810002, created on 22 December 2023 - link opens in a new window - 19 pages (19 pages)
22 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	MR01	Registration of charge 145354810001, created on 4 December 2023	View PDF Registration of charge 145354810001, created on 4 December 2023 - link opens in a new window - 55 pages (55 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 14	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 14 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	PSC05	Change of details for Sumer Group Bidco Limited as a person with significant control on 6 January 2023	View PDF Change of details for Sumer Group Bidco Limited as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Warren William Mead as a director on 21 November 2023	View PDF Termination of appointment of Warren William Mead as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 21/11/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 21/11/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	SH02	Sub-division of shares on 21 November 2023	View PDF Sub-division of shares on 21 November 2023 - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CERTNM	Company name changed sumer group bidco 4 LIMITED\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-21	View PDF Company name changed sumer group bidco 4 LIMITED\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-21 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	TM01	Termination of appointment of Jason Matthew Harvie as a director on 21 November 2023	View PDF Termination of appointment of Jason Matthew Harvie as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP01	Appointment of Mr Richard Alan Horton as a director on 21 November 2023	View PDF Appointment of Mr Richard Alan Horton as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Mark James Eden as a director on 21 November 2023	View PDF Appointment of Mr Mark James Eden as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Lucas Constantinos Markou as a director on 21 November 2023	View PDF Appointment of Mr Lucas Constantinos Markou as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Richard Simon Rigg as a director on 21 November 2023	View PDF Appointment of Mr Richard Simon Rigg as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Gordon Kevin Symes as a director on 21 November 2023	View PDF Appointment of Mr Gordon Kevin Symes as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr James Taylor as a director on 21 November 2023	View PDF Appointment of Mr James Taylor as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-12 GBP 1 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED

Filter by category