SUMMER MIDCO LIMITED

Company number 13900893

Date	Type	Description	View / Download
24 Sep 2024	AA	Full accounts made up to 31 December 2023	(17 pages) Download iXBRL
19 Jul 2024	TM01	Termination of appointment of Peter Daniel Facchino as a director on 1 July 2024	(1 page)
18 Jul 2024	AP01	Appointment of Mr James Paul George Wigg as a director on 5 July 2024	(2 pages)
19 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	(4 pages)
08 Feb 2024	CH01	Director's details changed for Mr Peter Daniel Facchino on 13 December 2023	(2 pages)
08 Feb 2024	PSC05	Change of details for Summer Topco Limited as a person with significant control on 13 December 2023	(2 pages)
08 Feb 2024	CH01	Director's details changed for Mr Richard Cooper on 13 December 2023	(2 pages)
13 Dec 2023	AD01	Registered office address changed from Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW United Kingdom to Cassini Court Randalls Way Leatherhead Surrey KT22 7TW on 13 December 2023	(1 page)
31 May 2023	AA	Full accounts made up to 31 December 2022	(17 pages) Download iXBRL
05 Apr 2023	TM01	Termination of appointment of Nathaniel Julian Scott Knight as a director on 31 March 2023	(1 page)
14 Mar 2023	AP01	Appointment of Mr Richard Cooper as a director on 1 March 2023	(2 pages)
14 Mar 2023	TM01	Termination of appointment of Simon Maxwell Abrams as a director on 1 March 2023	(1 page)
20 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	(4 pages)
20 Feb 2023	PSC05	Change of details for Summer Topco Limited as a person with significant control on 1 March 2022	(2 pages)
08 Feb 2023	AP01	Appointment of Mr Peter Daniel Facchino as a director on 26 January 2023	(2 pages)
06 Feb 2023	CH01	Director's details changed for Mr Simon Maxwell Abrams on 31 August 2022	(2 pages)
28 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
16 Mar 2022	TM01	Termination of appointment of Nicholas Anthony Heslop as a director on 23 February 2022	(1 page)
08 Mar 2022	MA	Memorandum and Articles of Association	(12 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 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	(1 page)
01 Mar 2022	AP01	Appointment of Nathaniel Julian Scott Knight as a director on 23 February 2022	(2 pages)
01 Mar 2022	AP01	Appointment of Mr Simon Maxwell Abrams as a director on 23 February 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Katie Chi Ling Sand as a director on 23 February 2022	(1 page)
08 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-08 GBP 2	(16 pages)