SUMMER TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 |
| 14/05/2514 May 2025 | Appointment of Mr Jeremy Oliver Anthony Dibb as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Appointment of Mr Samuel Adebiyi as a director on 2025-05-01 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 06/02/256 February 2025 | Termination of appointment of Neil Eric Rotherham as a director on 2024-12-31 |
| 06/02/256 February 2025 | Appointment of Mr John Eric Hawkins as a director on 2025-01-08 |
| 09/12/249 December 2024 | Purchase of own shares. |
| 05/12/245 December 2024 | Cancellation of shares. Statement of capital on 2024-09-20 |
| 16/10/2416 October 2024 | Statement of capital following an allotment of shares on 2024-10-07 |
| 24/09/2424 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Termination of appointment of Peter Daniel Facchino as a director on 2024-07-01 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 08/02/248 February 2024 | Director's details changed for Mr Peter Daniel Facchino on 2023-12-13 |
| 08/02/248 February 2024 | Director's details changed for Mr Richard Cooper on 2023-12-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 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 |
| 30/11/2330 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-22 |
| 21/11/2321 November 2023 | Cancellation of shares. Statement of capital on 2023-09-22 |
| 02/11/232 November 2023 | Change of details for Cge Partners Llp as a person with significant control on 2022-12-31 |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-09-22 |
| 02/10/232 October 2023 | Purchase of own shares. |
| 26/09/2326 September 2023 | Statement of capital following an allotment of shares on 2023-09-22 |
| 31/05/2331 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Termination of appointment of Nathaniel Julian Scott Knight as a director on 2023-03-31 |
| 15/03/2315 March 2023 | Appointment of Mr Richard Cooper as a director on 2023-03-01 |
| 14/03/2314 March 2023 | Termination of appointment of Simon Maxwell Abrams as a director on 2023-03-01 |
| 20/02/2320 February 2023 | Notification of Cge Partners Llp as a person with significant control on 2022-02-08 |
| 20/02/2320 February 2023 | Change of details for Cge Partners Llp as a person with significant control on 2022-02-23 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 17/02/2317 February 2023 | Withdrawal of a person with significant control statement on 2023-02-17 |
| 08/02/238 February 2023 | Appointment of Mr Peter Daniel Facchino as a director on 2023-01-26 |
| 06/02/236 February 2023 | Director's details changed for Mr Simon Maxwell Abrams on 2022-08-31 |
| 28/11/2228 November 2022 | Statement of capital following an allotment of shares on 2022-11-23 |
| 28/03/2228 March 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 |
| 01/03/221 March 2022 | Appointment of Nathaniel Julian Scott Knight as a director on 2022-02-23 |
| 01/03/221 March 2022 | Appointment of Mr Simon Maxwell Abrams as a director on 2022-02-23 |
| 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 |
| 07/02/227 February 2022 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company