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SUMMER TOPCO LIMITED

Company number 13898922

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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)
17 Aug 2022	AP01	Appointment of Dr Neil Eric Rotherham as a director on 17 August 2022	View PDF Appointment of Dr Neil Eric Rotherham as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 69,806,494	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 69,806,494 - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	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)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 69,776,494	View PDF Statement of capital following an allotment of shares on 23 February 2022 GBP 69,776,494 - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AD01	Registered office address changed from Berkeley Square House, Fourth Floor Berkeley Square London Greater London W1J 6BX England to Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW on 1 March 2022	View PDF Registered office address changed from Berkeley Square House, Fourth Floor Berkeley Square London Greater London W1J 6BX England to Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Nathaniel Julian Scott Knight as a director on 23 February 2022	View PDF Appointment of Nathaniel Julian Scott Knight as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Simon Maxwell Abrams as a director on 23 February 2022	View PDF Appointment of Mr Simon Maxwell Abrams as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-07 GBP 2	View PDF Incorporation Statement of capital on 2022-02-07 GBP 2 - link opens in a new window - 14 pages (14 pages)

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