SUMMER BIDCO LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Appointment of Mr Jeremy Oliver Anthony Dibb as a director on 2025-05-01

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10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with updates

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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18/07/2418 July 2024 Termination of appointment of Peter Daniel Facchino as a director on 2024-07-01

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19/02/2419 February 2024 Confirmation statement made on 2024-02-07 with updates

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08/02/248 February 2024 Director's details changed for Mr Richard Cooper on 2023-12-13

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08/02/248 February 2024 Director's details changed for Mr Peter Daniel Facchino on 2023-12-13

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08/02/248 February 2024 Director's details changed for Mr James Paul George Wigg on 2023-12-13

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08/02/248 February 2024 Change of details for Summer Midco Limited as a person with significant control on 2023-12-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Registered office address changed from Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW United Kingdom to Cassini Court Randalls Way Leatherhead Surrey KT22 7TW on 2023-12-13

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31/05/2331 May 2023 Full accounts made up to 2022-12-31

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05/04/235 April 2023 Termination of appointment of Lucy Jane Lamb as a director on 2023-03-31

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05/04/235 April 2023 Appointment of Mr James Paul George Wigg as a director on 2023-03-31

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05/04/235 April 2023 Termination of appointment of Nathaniel Julian Scott Knight as a director on 2023-03-31

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14/03/2314 March 2023 Termination of appointment of Simon Maxwell Abrams as a director on 2023-03-01

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14/03/2314 March 2023 Appointment of Mr Richard Cooper as a director on 2023-03-01

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20/02/2320 February 2023 Change of details for Summer Midco Limited as a person with significant control on 2022-03-01

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20/02/2320 February 2023 Confirmation statement made on 2023-02-07 with updates

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08/02/238 February 2023 Appointment of Mr Peter Daniel Facchino as a director on 2023-01-26

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06/02/236 February 2023 Director's details changed for Mr Simon Maxwell Abrams on 2022-08-31

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06/02/236 February 2023 Director's details changed for Ms Lucy Jane Lamb on 2022-06-29

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28/03/2228 March 2022 Current accounting period shortened from 2023-02-28 to 2022-12-31

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01/03/221 March 2022 Appointment of Lucy Jane Lamb as a director on 2022-02-23

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01/03/221 March 2022 Registered office address changed from Berkeley Square House, Fourth Floor Berkeley Square London Greater London W1J 6BX England to Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW on 2022-03-01

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01/03/221 March 2022 Termination of appointment of Katie Chi Ling Sand as a director on 2022-02-23

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01/03/221 March 2022 Termination of appointment of Nicholas Anthony Heslop as a director on 2022-02-23

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01/03/221 March 2022 Appointment of Mr Simon Maxwell Abrams as a director on 2022-02-23

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01/03/221 March 2022 Appointment of Nathaniel Julian Scott Knight as a director on 2022-02-23

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08/02/228 February 2022 Incorporation

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