SUMMIX PRB DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 19/06/2519 June 2025 | Certificate of change of name |
| 13/01/2513 January 2025 | Termination of appointment of Andre Charles Rose as a director on 2024-12-18 |
| 13/01/2513 January 2025 | Appointment of Miss Niamh O'connor as a director on 2024-12-18 |
| 30/08/2430 August 2024 | Certificate of change of name |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Change of details for Scp Ii Holdco (Uk) Limited as a person with significant control on 2024-04-10 |
| 17/04/2417 April 2024 | Director's details changed for Mr Benjamin John Mccomb on 2024-04-10 |
| 10/04/2410 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 2024-04-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Certificate of change of name |
| 04/10/234 October 2023 | Appointment of Mr Benjamin John Mccomb as a director on 2023-09-19 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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