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TDAA SUMNER INVESTMENT CO LTD

Company number 12780083

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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)
02 Sep 2024 AA Total exemption full accounts made up to 5 April 2024
01 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with updates
08 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
15 Jun 2023 AA Total exemption full accounts made up to 5 April 2023
15 Nov 2022 AA Total exemption full accounts made up to 5 April 2022
10 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
25 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
25 Apr 2022 AA01 Previous accounting period shortened from 31 July 2022 to 5 April 2022
25 Apr 2022 AP01 Appointment of Miss Anna Elizabeth Sumner as a director on 1 April 2022
25 Apr 2022 AP01 Appointment of Mr Thomas John Sumner as a director on 1 April 2022
04 Oct 2021 CS01 Confirmation statement made on 29 July 2021 with updates
28 Apr 2021 AD01 Registered office address changed from 17 Yew Tree Close Clayton Le Dale Blackburn BB1 9HP England to 142 Ribchester Road Clayton Le Dale Blackburn BB1 9EE on 28 April 2021
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 December 2020
  • GBP 2,000,002.00
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 500,002.00
23 Sep 2020 SH10 Particulars of variation of rights attached to shares
23 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 MA Memorandum and Articles of Association
23 Sep 2020 SH08 Change of share class name or designation
30 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-30
  • GBP 2