SUMMIZE LIMITED
Company number 11421457 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-18 with updates · 9 pages | View document |
| 2 Jul 2026 | Director's details changed for Mr Charles Alan Sharland on 2025-12-17 · 2 pages | View document |
| 1 Jul 2026 | Director's details changed for Mr Thomas Owain Dunlop on 2025-12-17 · 2 pages | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-12 · 4 pages | View document |
| 15 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 15 Feb 2026 | Resolutions · 2 pages | View document |
| 15 Feb 2026 | Memorandum and Articles of Association · 65 pages | View document |
| 15 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Feb 2026 | Termination of appointment of David John Smith as a director on 2026-01-12 · 1 page | View document |
| 9 Feb 2026 | Termination of appointment of Rachel Cunliffe as a director on 2026-01-12 · 1 page | View document |
| 9 Feb 2026 | Termination of appointment of Richard James Somerfield as a director on 2026-01-12 · 1 page | View document |
| 9 Feb 2026 | Resolutions · 1 page | View document |
| 9 Feb 2026 | Appointment of Mr Alex Taylor-Harris as a director on 2026-01-12 · 2 pages | View document |
| 9 Feb 2026 | Appointment of Mr Michael Elias as a director on 2026-01-12 · 2 pages | View document |
| 9 Feb 2026 | Termination of appointment of Laura Proctor as a director on 2026-01-12 · 1 page | View document |
| 7 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 31 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 31 Jan 2026 | Resolutions · 1 page | View document |
| 26 Jan 2026 | Registered office address changed from 117-119 117-119 Portland Street Manchester M1 6ED England to 117-119 Portland Street Manchester M1 6ED on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Resolutions · 1 page | View document |
| 26 Jan 2026 | Registered office address changed from 117-119 Portland Street Portland Street Manchester M1 6ED England to 117-119 117-119 Portland Street Manchester M1 6ED on 2026-01-26 · 1 page | View document |
| 19 Jan 2026 | Memorandum and Articles of Association · 49 pages | View document |
| 19 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 19 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-12 · 5 pages | View document |
| 19 Jan 2026 | Resolutions · 6 pages | View document |
| 19 Jan 2026 | Resolutions · 6 pages | View document |
| 17 Dec 2025 | Registered office address changed from The Treehouse Floors 3&4 127 Portland Street Manchester M1 4PZ England to 117-119 Portland Street Portland Street Manchester M1 6ED on 2025-12-17 · 1 page | View document |
| 17 Nov 2025 | Group of companies' accounts made up to 2025-06-30 · 18 pages | View document |
| 21 Oct 2025 | Resolutions · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Oct 2024 | Group of companies' accounts made up to 2024-06-30 · 17 pages | View document |
| 26 Jul 2024 | Resolutions · 5 pages | View document |
| 26 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Jul 2024 | Change of details for Mr Tom Dunlop as a person with significant control on 2019-05-16 · 5 pages | View document |
| 17 Jul 2024 | Second filing for the cessation of David John Smith as a person with significant control · 5 pages | View document |
| 17 Jul 2024 | Second filing for the notification of Npif Nw Equity Lp as a person with significant control · 6 pages | View document |
| 1 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Resolutions · 2 pages | View document |
| 1 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Resolutions | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Confirmation statement made on 2024-06-18 with updates · 10 pages | View document |
| 27 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-14 · 6 pages | View document |
| 11 Jun 2024 | Cessation of Npif Nw Equity Lp as a person with significant control on 2022-10-24 · 1 page | View document |
| 6 Jun 2024 | Appointment of Mrs Rachel Cunliffe as a director on 2024-06-06 · 2 pages | View document |
| 6 Jun 2024 | Appointment of Mrs Laura Proctor as a director on 2024-06-06 · 2 pages | View document |
| 11 Apr 2024 | Resolutions · 5 pages | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions · 1 page | View document |
| 20 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-19 · 6 pages | View document |
| 12 Mar 2024 | Termination of appointment of Benjamin Glen Audley as a director on 2024-03-08 · 1 page | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr Tom Dunlop on 2023-08-21 · 2 pages | View document |
| 8 Aug 2023 | Registration of charge 114214570001, created on 2023-07-26 · 13 pages | View document |
| 12 Jul 2023 | Appointment of Mr Charles Alan Sharland as a director on 2023-07-12 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Gail Hazley as a director on 2023-07-12 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2023 | Confirmation statement made on 2023-06-18 with updates · 5 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions · 5 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 6 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 6 pages | View document |
| 6 Apr 2023 | Appointment of Mr Steve Klin as a director on 2023-03-31 · 2 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 17 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-04 · 7 pages | View document |
| 12 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-04 · 5 pages | View document |
| 21 Nov 2022 | Registered office address changed from Suite 5a & 5B Northspring Building 70 Spring Gardens Manchester M2 2BQ England to The Treehouse Floors 3&4 127 Portland Street Manchester M1 4PZ on 2022-11-21 · 1 page | View document |
| 8 Nov 2022 | Memorandum and Articles of Association · 51 pages | View document |
| 8 Nov 2022 | Resolutions | View document |
| 8 Nov 2022 | Resolutions | View document |
| 8 Nov 2022 | Resolutions | View document |
| 8 Nov 2022 | Resolutions · 2 pages | View document |
| 4 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-24 · 6 pages | View document |
| 4 Nov 2022 | Appointment of Mr Jeremy Simon Harrison Thompson as a director on 2022-10-24 · 2 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions · 1 page | View document |
| 2 Nov 2022 | Appointment of Mrs Gail Hazley as a director on 2022-10-24 · 2 pages | View document |
| 2 Nov 2022 | Appointment of Michael David Clarke as a director on 2022-10-24 · 2 pages | View document |
| 2 Nov 2022 | Cessation of Tom Dunlop as a person with significant control on 2022-09-24 · 1 page | View document |
| 2 Nov 2022 | Cessation of Charles Alan Sharland as a person with significant control on 2022-10-24 · 1 page | View document |
| 2 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-24 · 5 pages | View document |
| 2 Nov 2022 | Appointment of Mr Benjamin Glen Audley as a director on 2022-10-24 · 2 pages | View document |
| 2 Nov 2022 | Appointment of Richard James Somerfield as a director on 2022-10-24 · 2 pages | View document |
| 26 Oct 2022 | Termination of appointment of Charles Alan Sharland as a director on 2022-10-24 · 1 page | View document |
| 26 Oct 2022 | Termination of appointment of Andrew Richard Leaitherland as a director on 2022-10-24 · 1 page | View document |
| 26 Oct 2022 | Notification of Yfm Private Equity Limited as a person with significant control on 2022-10-24 · 2 pages | View document |
| 26 Oct 2022 | Notification of Maven Capital Partners Uk Llp as a person with significant control on 2022-10-24 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Jun 2022 | Cessation of David John Smith as a person with significant control on 2022-05-23 · 2 pages | View document |
| 29 Jun 2022 | Notification of Npif Nw Equity Lp as a person with significant control on 2022-05-23 · 3 pages | View document |
| 22 Apr 2022 | Sub-division of shares on 2022-03-31 · 8 pages | View document |
| 21 Apr 2022 | Resolutions · 3 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 3 Feb 2022 | Appointment of Mr Charles Alan Sharland as a director on 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Tom Dunlop on 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr David John Smith on 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Appointment of Mr Andrew Richard Leaitherland as a director on 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Registered office address changed from Suite 5B, Origin Building 70 Spring Gardens Manchester M2 2BQ England to Suite 5a & 5B Northspring Building 70 Spring Gardens Manchester M2 2BQ on 2022-01-31 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 4 pages | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 18668.00 | View document |
| 12 Jan 2020 | REGISTERED OFFICE CHANGED ON 12/01/2020 FROM 6TH FLOOR 49 PETER STREET MANCHESTER M2 3NG ENGLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM PETERS STREET 6TH FLOOR 49 PETER STREET MANCHESTER M2 3NG ENGLAND | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 5 CRAG AVENUE BURY BL9 5NZ UNITED KINGDOM | View document |
| 28 May 2019 | ADOPT ARTICLES 09/05/2019 | View document |
| 16 May 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 13334 | View document |
| 19 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |