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SUMMERCROFT INVESTMENTS LIMITED

Company number 09935297

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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)
13 May 2016	AP01	Appointment of Mrs Marion Ann Warshaw as a director on 5 January 2016	View PDF Appointment of Mrs Marion Ann Warshaw as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AA01	Current accounting period extended from 31 January 2017 to 30 June 2017	View PDF Current accounting period extended from 31 January 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 20 April 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AP01	Appointment of Mr Michael Charles Warshaw as a director on 5 January 2016	View PDF Appointment of Mr Michael Charles Warshaw as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	TM01	Termination of appointment of Andrew Simon Davis as a director on 5 January 2016	View PDF Termination of appointment of Andrew Simon Davis as a director on 5 January 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 804 the Pavilion Apartments St Johns Wood Road London NW8 7HF on 6 April 2016	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 804 the Pavilion Apartments St Johns Wood Road London NW8 7HF on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-05 GBP 1	View PDF Incorporation Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 43 pages (43 pages)

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