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TRANSLINK CORPORATE FINANCE (SUMER BHP) LIMITED

Company number 16855721

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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)
15 Jan 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Jan 2026	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2026	AA01	Current accounting period extended from 31 March 2026 to 30 June 2026	View PDF Current accounting period extended from 31 March 2026 to 30 June 2026 - link opens in a new window - 1 page (1 page)
12 Jan 2026	PSC02	Notification of Bhp Professional Services Limited as a person with significant control on 31 December 2025	View PDF Notification of Bhp Professional Services Limited as a person with significant control on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
12 Jan 2026	PSC07	Cessation of Bhp Llp as a person with significant control on 31 December 2025	View PDF Cessation of Bhp Llp as a person with significant control on 31 December 2025 - link opens in a new window - 1 page (1 page)
12 Jan 2026	AP01	Appointment of Lisa Ann Leighton as a director on 31 December 2025	View PDF Appointment of Lisa Ann Leighton as a director on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2026	RP01SH01	Replacement filing of SH01 - 30/12/25 Statement of Capital gbp 1741695	View PDF Replacement filing of SH01 - 30/12/25 Statement of Capital gbp 1741695 - link opens in a new window - 4 pages (4 pages)
31 Dec 2025	CERTNM	Company name changed translink corporate finance LIMITED\certificate issued on 31/12/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-12-31	View PDF Company name changed translink corporate finance LIMITED\certificate issued on 31/12/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-12-31 - link opens in a new window - 3 pages (3 pages)
30 Dec 2025	SH01	Statement of capital following an allotment of shares on 30 December 2025 GBP 1,741,695 ANNOTATION Replaced SH01 was replaced on 02/01/2026 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 30 December 2025 GBP 1,741,695 ANNOTATION Replaced SH01 was replaced on 02/01/2026 as it was not properly delivered - link opens in a new window - 4 pages (4 pages)
19 Nov 2025	AA01	Current accounting period shortened from 30 November 2026 to 31 March 2026	View PDF Current accounting period shortened from 30 November 2026 to 31 March 2026 - link opens in a new window - 1 page (1 page)
14 Nov 2025	NEWINC	Incorporation Statement of capital on 2025-11-14 GBP 1	View PDF Incorporation Statement of capital on 2025-11-14 GBP 1 - link opens in a new window - 23 pages (23 pages)

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