Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2024 |
TM01 |
Termination of appointment of Andrew George Davidson as a director on 25 September 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Studio 5, Cloisters House 8 Battersea Park Road London SW8 4BG England to Studio 5, Cloisters House 8 Battersea Park Road London SW8 4BG on 14 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Studio 5 Cloisters House 8 Battersea Park Road London - Choose a State/Province - SW8 4BG England to Studio 5, Cloisters House 8 Battersea Park Road London SW8 4BG on 14 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2022
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14 Nov 2023 |
AD01 |
Registered office address changed from 5 Cloisters House 8 Battersea Park Road London SW8 4BG England to Studio 5< Cloisters House 8 Battersea Park Road London - Choose a State/Province - SW8 4BG on 14 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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15 Dec 2022 |
PSC07 |
Cessation of The Summit Group Limited as a person with significant control on 27 September 2022
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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13 May 2022 |
PSC04 |
Change of details for Mr Charles William Anderson as a person with significant control on 5 May 2020
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25 Mar 2022 |
AD01 |
Registered office address changed from 10 Cloisters House 8 Battersea Park Road London SW8 4BG England to 5 Cloisters House 8 Battersea Park Road London SW8 4BG on 25 March 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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26 Nov 2021 |
AP01 |
Appointment of Mr Andrew George Davidson as a director on 26 November 2021
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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