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SUMMLY LIMITED

Company number 07797824

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2013	AP01	Appointment of Aman Kothari as a director	View PDF Appointment of Aman Kothari as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 USD 102.23	View PDF Statement of capital following an allotment of shares on 4 April 2013 USD 102.23 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	CH03	Secretary's details changed for Nicholas D'aloisio-Montilla on 1 October 2012	View PDF Secretary's details changed for Nicholas D'aloisio-Montilla on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	CH01	Director's details changed for Bart Killen Swanson on 1 October 2012	View PDF Director's details changed for Bart Killen Swanson on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	CH01	Director's details changed for Ms Diana Julia D'aloisio on 1 October 2012	View PDF Director's details changed for Ms Diana Julia D'aloisio on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jul 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	AP01	Appointment of Bart Killen Swanson as a director	View PDF Appointment of Bart Killen Swanson as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	AD01	Registered office address changed from Unit 3 Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB on 27 July 2012	View PDF Registered office address changed from Unit 3 Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AP03	Appointment of Nicholas D'aloisio-Montilla as a secretary	View PDF Appointment of Nicholas D'aloisio-Montilla as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AD01	Registered office address changed from Flat a 31 Parkside Wimbledon London SW19 5NB United Kingdom on 9 January 2012	View PDF Registered office address changed from Flat a 31 Parkside Wimbledon London SW19 5NB United Kingdom on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Ms Diana Julia D'aloisio on 28 December 2011	View PDF Director's details changed for Ms Diana Julia D'aloisio on 28 December 2011 - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 47 pages (47 pages)
08 Nov 2011	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 USD 60	View PDF Statement of capital following an allotment of shares on 1 November 2011 USD 60 - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	AP01	Appointment of Mr Francis Anthony Meehan as a director	View PDF Appointment of Mr Francis Anthony Meehan as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 USD 90.00000	View PDF Statement of capital following an allotment of shares on 1 November 2011 USD 90.00000 - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	SH02	Sub-division of shares on 1 November 2011	View PDF Sub-division of shares on 1 November 2011 - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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