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SUMMIT HYGIENE LIMITED

Company number 12906257

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Company Results (links open in a new window)
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)
07 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)
06 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	PSC04	Change of details for Amy Stedman as a person with significant control on 1 October 2020	View PDF Change of details for Amy Stedman as a person with significant control on 1 October 2020 - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	PSC04	Change of details for Mark Stedman as a person with significant control on 1 October 2020	View PDF Change of details for Mark Stedman as a person with significant control on 1 October 2020 - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	PSC01	Notification of Gwendolen Barber as a person with significant control on 1 October 2020	View PDF Notification of Gwendolen Barber as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 50,200	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 50,200 - link opens in a new window - 7 pages (7 pages)
29 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-inc share cap 01/10/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-inc share cap 01/10/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	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)
25 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-25 GBP 51 GBP 51 GBP 49 GBP 49	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-25 GBP 51 GBP 51 GBP 49 GBP 49 - link opens in a new window - 17 pages (17 pages)

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