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SUMMIT PLATFORMS LTD

Company number 08957126

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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)
18 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH06	Cancellation of shares. Statement of capital on 15 August 2024 GBP 1,137,725	View PDF Cancellation of shares. Statement of capital on 15 August 2024 GBP 1,137,725 - link opens in a new window - 6 pages (6 pages)
19 Aug 2024	SH06	Cancellation of shares. Statement of capital on 8 March 2024 GBP 1,138,325 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 14/03/2024.	View PDF Cancellation of shares. Statement of capital on 8 March 2024 GBP 1,138,325 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 14/03/2024. - link opens in a new window - 6 pages (6 pages)
19 Aug 2024	SH06	Cancellation of shares. Statement of capital on 21 December 2023 GBP 1,145,325 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 02/01/2024.	View PDF Cancellation of shares. Statement of capital on 21 December 2023 GBP 1,145,325 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 02/01/2024. - link opens in a new window - 6 pages (6 pages)
19 Aug 2024	SH06	Cancellation of shares. Statement of capital on 31 July 2023 GBP 1,146,075 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 04/08/2023.	View PDF Cancellation of shares. Statement of capital on 31 July 2023 GBP 1,146,075 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 04/08/2023. - link opens in a new window - 6 pages (6 pages)
19 Aug 2024	SH06	Cancellation of shares. Statement of capital on 6 June 2023 GBP 1,147,075 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 09/06/2023.	View PDF Cancellation of shares. Statement of capital on 6 June 2023 GBP 1,147,075 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 09/06/2023. - link opens in a new window - 6 pages (6 pages)
19 Aug 2024	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 1,147,575 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 04/04/23.	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 1,147,575 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 04/04/23. - link opens in a new window - 6 pages (6 pages)
19 Aug 2024	SH06	Cancellation of shares. Statement of capital on 29 December 2022 GBP 1,153,575 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 09/01/2023.	View PDF Cancellation of shares. Statement of capital on 29 December 2022 GBP 1,153,575 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 09/01/2023. - link opens in a new window - 6 pages (6 pages)
19 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 June 2022 GBP 1,165,575	View PDF Second filing of a statement of capital following an allotment of shares on 16 June 2022 GBP 1,165,575 - link opens in a new window - 10 pages (10 pages)
17 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 13 pages (13 pages)
08 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	SH06	Cancellation of shares. Statement of capital on 8 March 2024 GBP 1,138,325 ANNOTATION Clarification a second filed SH06 was registered on 19/08/24.	View PDF Cancellation of shares. Statement of capital on 8 March 2024 GBP 1,138,325 ANNOTATION Clarification a second filed SH06 was registered on 19/08/24. - link opens in a new window - 6 pages (6 pages)
17 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH06	Cancellation of shares. Statement of capital on 21 December 2023 GBP 1,145,325	View PDF Cancellation of shares. Statement of capital on 21 December 2023 GBP 1,145,325 - link opens in a new window - 7 pages (7 pages)
31 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
29 Aug 2023	MR01	Registration of charge 089571260005, created on 25 August 2023	View PDF Registration of charge 089571260005, created on 25 August 2023 - link opens in a new window - 57 pages (57 pages)
23 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	SH06	Cancellation of shares. Statement of capital on 31 July 2023 GBP 1,146,075	View PDF Cancellation of shares. Statement of capital on 31 July 2023 GBP 1,146,075 - link opens in a new window - 6 pages (6 pages)
14 Jun 2023	PSC04	Change of details for Mr Grant Andrew Woodward as a person with significant control on 16 June 2022	View PDF Change of details for Mr Grant Andrew Woodward as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	SH06	Cancellation of shares. Statement of capital on 6 June 2023 GBP 1,147,075	View PDF Cancellation of shares. Statement of capital on 6 June 2023 GBP 1,147,075 - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	MR04	Satisfaction of charge 089571260002 in full	View PDF Satisfaction of charge 089571260002 in full - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 13 pages (13 pages)
04 Apr 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 1,147,575 ANNOTATION Clarification a second filed SH06 was registered on 19/08/24.	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 1,147,575 ANNOTATION Clarification a second filed SH06 was registered on 19/08/24. - link opens in a new window - 7 pages (7 pages)

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