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SUMMIT ENERGY EVOLUTION LIMITED

Company number 13802203

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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)
06 Jan 2025	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
15 Apr 2024	AP01	Appointment of Ko Watanabe as a director on 8 April 2024	View PDF Appointment of Ko Watanabe as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Mr Ko Akiyama on 14 December 2023	View PDF Director's details changed for Mr Ko Akiyama on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	CH01	Director's details changed for Mr Paul Lafferty on 14 December 2023	View PDF Director's details changed for Mr Paul Lafferty on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CH01	Director's details changed for Mr Wataru Sato on 14 December 2023	View PDF Director's details changed for Mr Wataru Sato on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 8,200,001	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 8,200,001 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
29 Mar 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr akira kodama	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr akira kodama - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AP01	Appointment of Hisataka Inoue as a director on 13 September 2022	View PDF Appointment of Hisataka Inoue as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Paul Lafferty as a director on 13 September 2022	View PDF Appointment of Mr Paul Lafferty as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 3,000,001	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 3,000,001 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-15 GBP 1 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 28/03/2023 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2021-12-15 GBP 1 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 28/03/2023 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 35 pages (35 pages)

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