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SUMMIX VNC DEVELOPMENTS LIMITED

Company number 12062226

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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)
30 Aug 2024 CERTNM Company name changed summix egl developments LIMITED\certificate issued on 30/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-29
05 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
17 Apr 2024 PSC05 Change of details for Scp Ii Holdco (Uk) Limited as a person with significant control on 10 April 2024
17 Apr 2024 CH01 Director's details changed for Mr Benjamin John Mccomb on 10 April 2024
10 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 10 April 2024
09 Oct 2023 CERTNM Company name changed summix sft developments LIMITED\certificate issued on 09/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-04
04 Oct 2023 AP01 Appointment of Mr Benjamin John Mccomb as a director on 19 September 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
14 Sep 2021 CH01 Director's details changed for Mr Tareq Naqib on 21 August 2021
14 Sep 2021 CH01 Director's details changed for Mr Shukri Shammas on 21 August 2021
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
23 Apr 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
20 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-20
  • GBP 1