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SUMMIT HYGIENE LIMITED

Company number 12906257

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2024	PSC04	Change of details for Mr Mark Stedman as a person with significant control on 10 November 2023	View PDF Change of details for Mr Mark Stedman as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC07	Cessation of Amy Stedman as a person with significant control on 10 November 2023	View PDF Cessation of Amy Stedman as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2024	PSC07	Cessation of Susan Barber as a person with significant control on 10 November 2023	View PDF Cessation of Susan Barber as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of Gwendolen Barber as a person with significant control on 10 November 2023	View PDF Cessation of Gwendolen Barber as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of Andrew Barber as a person with significant control on 10 November 2023	View PDF Cessation of Andrew Barber as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC02	Notification of Chatell Group Limited as a person with significant control on 10 November 2023	View PDF Notification of Chatell Group Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: increase in share capital by creation of 51 b shares 11/09/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: increase in share capital by creation of 51 b shares 11/09/2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: increase in share capital by the creation of new classes of shares 07/09/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: increase in share capital by the creation of new classes of shares 07/09/2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 200 - link opens in a new window - 6 pages (6 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 200 - link opens in a new window - 6 pages (6 pages)
29 Dec 2023	SH02	Statement of capital on 5 September 2023 GBP 200	View PDF Statement of capital on 5 September 2023 GBP 200 - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	AP01	Appointment of Mr Harvey Stedman as a director on 1 October 2023	View PDF Appointment of Mr Harvey Stedman as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2023	SH19	Statement of capital on 11 September 2023 GBP 149	View PDF Statement of capital on 11 September 2023 GBP 149 - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2023	CAP-SS	Solvency Statement dated 08/09/23	View PDF Solvency Statement dated 08/09/23 - link opens in a new window - 1 page (1 page)
11 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	SH19	Statement of capital on 7 September 2023 GBP 51	View PDF Statement of capital on 7 September 2023 GBP 51 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2023	CAP-SS	Solvency Statement dated 07/09/23	View PDF Solvency Statement dated 07/09/23 - link opens in a new window - 1 page (1 page)

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SUMMIT HYGIENE LIMITED

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