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SUMMERSAULT TWO LIMITED

Company number 09008828

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 PSC04 Change of details for Mr Simon Jacques Chappell as a person with significant control on 5 July 2023
05 Jul 2023 AD01 Registered office address changed from Victoria Court 8 Dormer Place Leamington Spa Warwickshire CV32 5AE to Hillview Priors Marston Southam Warwickshire CV47 7RH on 5 July 2023
28 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
25 Jan 2016 SH08 Change of share class name or designation
25 Jan 2016 SH02 Sub-division of shares on 31 December 2015
25 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 31/12/2015
17 Nov 2015 AP01 Appointment of Mrs Naomi Ruth Chappell as a director on 3 November 2015
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 100