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SUMMIT CREATIVE LTD

Company number 13803942

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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 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 106	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 106 - link opens in a new window - 3 pages (3 pages)
20 Jun 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 - 10 pages (10 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AD01	Registered office address changed from Julias Way Kirkby-in-Ashfield Nottinghamshire NG17 7RB England to 6 Maisies Way South Normanton Alfreton DE55 2DS on 1 March 2024	View PDF Registered office address changed from Julias Way Kirkby-in-Ashfield Nottinghamshire NG17 7RB England to 6 Maisies Way South Normanton Alfreton DE55 2DS on 1 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	MR01	Registration of charge 138039420002, created on 10 March 2023	View PDF Registration of charge 138039420002, created on 10 March 2023 - link opens in a new window - 38 pages (38 pages)
28 Feb 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	MR01	Registration of charge 138039420001, created on 16 August 2022	View PDF Registration of charge 138039420001, created on 16 August 2022 - link opens in a new window - 8 pages (8 pages)
04 May 2022	AP01	Appointment of Mrs Tina Louise Brown as a director on 1 May 2022	View PDF Appointment of Mrs Tina Louise Brown as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AD01	Registered office address changed from Unit 1, K8 Industrial Estate, Julias Way, Lowmoor Road, Kirkby in Ashfield Nottingham Nottinghamshire NG17 7RB United Kingdom to Julias Way Kirkby-in-Ashfield Nottinghamshire NG17 7RB on 12 April 2022	View PDF Registered office address changed from Unit 1, K8 Industrial Estate, Julias Way, Lowmoor Road, Kirkby in Ashfield Nottingham Nottinghamshire NG17 7RB United Kingdom to Julias Way Kirkby-in-Ashfield Nottinghamshire NG17 7RB on 12 April 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AD01	Registered office address changed from 3-4 Nunn Brook Road Huthwaite Sutton-in-Ashfield NG17 2HU England to Unit 1, K8 Industrial Estate, Julias Way, Lowmoor Road, Kirkby in Ashfield Nottingham Nottinghamshire NG17 7RB on 15 March 2022	View PDF Registered office address changed from 3-4 Nunn Brook Road Huthwaite Sutton-in-Ashfield NG17 2HU England to Unit 1, K8 Industrial Estate, Julias Way, Lowmoor Road, Kirkby in Ashfield Nottingham Nottinghamshire NG17 7RB on 15 March 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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