SUMMIT PROGRESSIVE PEAK LIMITED
Company number 15221621 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Amended full accounts made up to 2025-12-31 · 30 pages | View document |
| 23 Jul 2026 | Amended full accounts made up to 2025-12-31 · 30 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-11 with updates · 4 pages | View document |
| 2 Jun 2026 | Full accounts made up to 2025-12-31 · 30 pages | View document |
| 20 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-19 · 3 pages | View document |
| 1 Sep 2025 | Resolutions · 2 pages | View document |
| 29 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 28 Aug 2025 | Registered office address changed from 38F Swan House, Bonds Mill Bristol Road Stonehouse Gloucestershire GL10 3RF United Kingdom to Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2025-08-28 · 1 page | View document |
| 1 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-29 · 3 pages | View document |
| 11 Jul 2025 | Cessation of Progressive Energy Holdings Limited as a person with significant control on 2025-07-08 · 1 page | View document |
| 11 Jul 2025 | Notification of Summit Energy Evolution Limited as a person with significant control on 2025-07-08 · 2 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-11 with updates · 4 pages | View document |
| 10 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-08 · 3 pages | View document |
| 9 Jun 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 13 May 2025 | Termination of appointment of Akira Kodama as a director on 2025-05-12 · 1 page | View document |
| 13 May 2025 | Appointment of Mr Kunimitsu Ohashi as a director on 2025-05-12 · 2 pages | View document |
| 17 Feb 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 17 Feb 2025 | Resolutions · 3 pages | View document |
| 13 Feb 2025 | Appointment of Mr Akira Kodama as a director on 2025-01-30 · 2 pages | View document |
| 13 Feb 2025 | Appointment of Mr Paul Lafferty as a director on 2025-01-30 · 2 pages | View document |
| 3 Dec 2024 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 22 Nov 2024 | Appointment of Dr Christopher David John Manson-Whitton as a director on 2024-11-22 · 2 pages | View document |
| 22 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-22 · 3 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Current accounting period shortened from 2024-10-31 to 2024-09-30 · 1 page | View document |
| 19 Oct 2023 | Incorporation · 17 pages | View document |
| — | Filing | Not available |