SUMMIT TIMBER PROPCO LIMITED
Company number 16359987 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Registration of charge 163599870005, created on 2026-04-29 · 41 pages | View document |
| 1 May 2026 | Satisfaction of charge 163599870004 in full · 1 page | View document |
| 1 May 2026 | Satisfaction of charge 163599870003 in full · 1 page | View document |
| 1 May 2026 | Satisfaction of charge 163599870002 in full · 1 page | View document |
| 1 May 2026 | Satisfaction of charge 163599870001 in full · 1 page | View document |
| 1 May 2026 | Registration of charge 163599870006, created on 2026-04-29 · 26 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-11 with updates · 5 pages | View document |
| 8 Aug 2025 | Appointment of Andrew David Mccain as a secretary on 2025-04-28 · 2 pages | View document |
| 22 Jul 2025 | Registration of charge 163599870003, created on 2025-07-03 · 15 pages | View document |
| 22 Jul 2025 | Registration of charge 163599870004, created on 2025-07-03 · 13 pages | View document |
| 19 May 2025 | Registration of charge 163599870001, created on 2025-04-30 · 11 pages | View document |
| 19 May 2025 | Registration of charge 163599870002, created on 2025-04-30 · 14 pages | View document |
| 15 May 2025 | Sub-division of shares on 2025-04-30 · 4 pages | View document |
| 13 May 2025 | Resolutions · 3 pages | View document |
| 13 May 2025 | Memorandum and Articles of Association · 46 pages | View document |
| 9 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 3 pages | View document |
| 9 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 8 May 2025 | Appointment of Mr Anthony Malcolm Hackney as a director on 2025-04-30 · 2 pages | View document |
| 8 May 2025 | Appointment of Mr Richard John Thompson as a director on 2025-04-30 · 2 pages | View document |
| 8 May 2025 | Cessation of David Michael Keenan as a person with significant control on 2025-04-30 · 1 page | View document |
| 8 May 2025 | Appointment of Mr James Stone as a director on 2025-04-30 · 2 pages | View document |
| 8 May 2025 | Appointment of Mr John Carney as a director on 2025-04-30 · 2 pages | View document |
| 2 Apr 2025 | Current accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 2 Apr 2025 | Incorporation · 43 pages | View document |