SUMMIT APV INVESTMENT LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-10-13 with no updates

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22/10/2522 October 2025 NewDirector's details changed for Ikutaroh Saitoh on 2025-10-22

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28/05/2528 May 2025 Appointment of Shinichi Kataoka as a director on 2025-05-09

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28/05/2528 May 2025 Termination of appointment of Kimihiko Koshima as a director on 2025-05-09

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07/02/257 February 2025 Termination of appointment of Miho Aihara as a director on 2025-01-31

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09/12/249 December 2024 Full accounts made up to 2024-03-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-13 with updates

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10/07/2410 July 2024 Statement of capital following an allotment of shares on 2024-07-01

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07/06/247 June 2024 Appointment of Kimihiko Koshima as a director on 2024-05-30

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07/06/247 June 2024 Termination of appointment of Shinji Kondo as a director on 2024-05-30

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08/03/248 March 2024 Appointment of Miho Aihara as a director on 2024-03-01

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08/03/248 March 2024 Termination of appointment of Nobutaka Takeda as a director on 2024-02-29

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02/02/242 February 2024 Statement of capital following an allotment of shares on 2024-01-31

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04/01/244 January 2024 Full accounts made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-13 with updates

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14/06/2314 June 2023 Termination of appointment of Yoshihiko Ichikawa as a director on 2023-05-31

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14/06/2314 June 2023 Appointment of Nobutaka Takeda as a director on 2023-05-31

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-20

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28/02/2328 February 2023 Appointment of Ikutaroh Saitoh as a director on 2023-02-28

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28/02/2328 February 2023 Termination of appointment of Takuya Kamisago as a director on 2023-02-28

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20/10/2220 October 2022 Confirmation statement made on 2022-10-13 with updates

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30/12/2130 December 2021 Statement of capital following an allotment of shares on 2021-12-10

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16/11/2116 November 2021 Confirmation statement made on 2021-10-13 with updates

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13/04/2113 April 2021 01/04/21 STATEMENT OF CAPITAL USD 3700000

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16/02/2116 February 2021 05/02/21 STATEMENT OF CAPITAL USD 2000000

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26/01/2126 January 2021 25/01/21 STATEMENT OF CAPITAL USD 1800001

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17/12/2017 December 2020 14/12/20 STATEMENT OF CAPITAL USD 1700001

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03/12/203 December 2020 DIRECTOR APPOINTED WATARU SATO

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03/12/203 December 2020 DIRECTOR APPOINTED SHINJI KONDO

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15/10/2015 October 2020 CURREXT FROM 31/10/2021 TO 31/03/2022

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14/10/2014 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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