SUMMIT TIMBER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Memorandum and Articles of Association |
| 13/05/2513 May 2025 | Particulars of variation of rights attached to shares |
| 13/05/2513 May 2025 | Change of share class name or designation |
| 13/05/2513 May 2025 | Resolutions |
| 09/05/259 May 2025 | Cessation of James Stone as a person with significant control on 2025-04-30 |
| 09/05/259 May 2025 | Notification of Summit Timber Topco Limited as a person with significant control on 2025-04-30 |
| 02/05/252 May 2025 | Registration of charge 156035550006, created on 2025-04-30 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 11/11/2411 November 2024 | Registration of charge 156035550005, created on 2024-10-28 |
| 08/11/248 November 2024 | Appointment of Mr John Carney as a director on 2024-10-28 |
| 08/11/248 November 2024 | Appointment of Miss Jacqueline Hayley Capper as a director on 2024-10-28 |
| 08/11/248 November 2024 | Appointment of Mr Christopher John Husband as a director on 2024-10-28 |
| 03/11/243 November 2024 | Resolutions |
| 28/10/2428 October 2024 | Certificate of change of name |
| 18/05/2418 May 2024 | Change of share class name or designation |
| 18/05/2418 May 2024 | Particulars of variation of rights attached to shares |
| 15/05/2415 May 2024 | Change of details for James Stone as a person with significant control on 2024-04-26 |
| 15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Memorandum and Articles of Association |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 09/05/249 May 2024 | Registered office address changed from 4th Floor 1 Park Row Leeds LS1 5AB United Kingdom to Hawthorn Timber Wyke Street Hedon Road Hull East Yorkshire HU9 1PA on 2024-05-09 |
| 08/05/248 May 2024 | Appointment of Mr Richard Iversen as a director on 2024-04-26 |
| 08/05/248 May 2024 | Appointment of Mr Richard John Thompson as a director on 2024-04-26 |
| 08/05/248 May 2024 | Appointment of Mr Anthony Malcolm Hackney as a director on 2024-04-26 |
| 08/05/248 May 2024 | Appointment of Mr David Michael Keenan as a director on 2024-04-26 |
| 01/05/241 May 2024 | Registration of charge 156035550004, created on 2024-04-26 |
| 30/04/2430 April 2024 | Registration of charge 156035550003, created on 2024-04-26 |
| 29/04/2429 April 2024 | Registration of charge 156035550002, created on 2024-04-26 |
| 29/04/2429 April 2024 | Registration of charge 156035550001, created on 2024-04-26 |
| 02/04/242 April 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 29/03/2429 March 2024 | Incorporation |
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