G2 SUMMIT UK LIMITED

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Company Documents

DateDescription
13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
OAK TREE HOUSE HARWOOD ROAD
NORTHMINSTER BUSINESS PARK, UPPER POPPLETON
YORK
NORTH YORKSHIRE
YO26 6QU
ENGLAND

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
28 SWANHILL LANE PONTEFRACT
WEST YORKSHIRE
WF8 2QN
UNITED KINGDOM

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
C/O LOFTHOUSE & CO
36 ROPERGATE
PONTEFRACT
WEST YORKSHIRE
WF8 1LY

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04/11/164 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078095160002

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/02/1629 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078095160001

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16/11/1516 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/11/1410 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/11/136 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/12/1217 December 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/11/1123 November 2011 DIRECTOR APPOINTED STEPHEN GARTLAND

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17/10/1117 October 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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13/10/1113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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