SUMMIT PLATFORMS LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewPurchase of own shares.

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16/07/2516 July 2025 NewCancellation of shares. Statement of capital on 2025-07-02

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06/05/256 May 2025 Confirmation statement made on 2025-03-31 with updates

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22/01/2522 January 2025 Purchase of own shares.

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23/12/2423 December 2024 Cancellation of shares. Statement of capital on 2024-12-17

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17/12/2417 December 2024 Full accounts made up to 2024-03-31

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-08-15

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19/08/2419 August 2024 Cancellation of shares. Statement of capital on 2022-12-29

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19/08/2419 August 2024 Cancellation of shares. Statement of capital on 2024-03-08

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19/08/2419 August 2024 Cancellation of shares. Statement of capital on 2023-07-31

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19/08/2419 August 2024 Cancellation of shares. Statement of capital on 2023-03-31

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19/08/2419 August 2024 Cancellation of shares. Statement of capital on 2023-12-21

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19/08/2419 August 2024 Cancellation of shares. Statement of capital on 2023-06-06

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19/08/2419 August 2024 Second filing of a statement of capital following an allotment of shares on 2022-06-16

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17/04/2417 April 2024 Confirmation statement made on 2024-03-31 with updates

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08/04/248 April 2024 Purchase of own shares.

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Cancellation of shares. Statement of capital on 2024-03-08

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17/01/2417 January 2024 Purchase of own shares.

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02/01/242 January 2024 Cancellation of shares. Statement of capital on 2023-12-21

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31/10/2331 October 2023 Full accounts made up to 2023-03-31

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29/08/2329 August 2023 Registration of charge 089571260005, created on 2023-08-25

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23/08/2323 August 2023 Purchase of own shares.

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04/08/234 August 2023 Cancellation of shares. Statement of capital on 2023-07-31

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14/06/2314 June 2023 Change of details for Mr Grant Andrew Woodward as a person with significant control on 2022-06-16

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13/06/2313 June 2023 Purchase of own shares.

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09/06/239 June 2023 Cancellation of shares. Statement of capital on 2023-06-06

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28/04/2328 April 2023 Purchase of own shares.

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25/04/2325 April 2023 Satisfaction of charge 089571260002 in full

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14/04/2314 April 2023 Confirmation statement made on 2023-03-31 with updates

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04/04/234 April 2023 Cancellation of shares. Statement of capital on 2023-03-31

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03/02/233 February 2023 Purchase of own shares.

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09/01/239 January 2023 Cancellation of shares. Statement of capital on 2022-12-29

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08/01/238 January 2023 Full accounts made up to 2022-03-31

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06/07/226 July 2022 Statement of capital following an allotment of shares on 2022-06-16

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06/04/226 April 2022 Confirmation statement made on 2022-03-31 with updates

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13/12/2113 December 2021 Full accounts made up to 2021-03-31

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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06/11/196 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089571260004

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22/10/1922 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089571260003

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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13/11/1813 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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12/10/1812 October 2018 07/08/18 STATEMENT OF CAPITAL GBP 931250

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11/10/1811 October 2018 ADOPT ARTICLES 07/08/2018

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05/10/185 October 2018 07/08/18 STATEMENT OF CAPITAL GBP 931250

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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07/08/177 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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17/05/1717 May 2017 DIRECTOR APPOINTED MR JAMES ANDREW WATSON

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17/05/1717 May 2017 DIRECTOR APPOINTED MR GORDON ANDREW MCGILL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089571260002

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28/07/1628 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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13/04/1613 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANDREW WOODWARD / 16/01/2016

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08/04/168 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089571260001

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM HOLMES FARM LUTMANS HAVEN KNOWL HILL READING BERKSHIRE RG10 9YN

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18/06/1518 June 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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17/04/1517 April 2015 18/03/15 STATEMENT OF CAPITAL GBP 40000

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10/04/1510 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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09/05/149 May 2014 ADOPT ARTICLES 06/05/2014

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09/05/149 May 2014 06/05/14 STATEMENT OF CAPITAL GBP 769000

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD UNITED KINGDOM

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07/05/147 May 2014 DIRECTOR APPOINTED MR ANDREW MICHAEL PARKER

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR RACHEL FITZPATRICK

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09/04/149 April 2014 DIRECTOR APPOINTED MR GRANT ANDREW WOODWARD

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31/03/1431 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1431 March 2014 COMPANY NAME CHANGED ABBOTS 392 LIMITED CERTIFICATE ISSUED ON 31/03/14

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25/03/1425 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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