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SUMMER AIR LTD

Company number 14037925

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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)
04 Jun 2024	AD01	Registered office address changed from Unit 9H Kynoch Road London N18 3BD England to Unit 2 White Park Elstree Hill South Borehamwood WD6 3BL on 4 June 2024	View PDF Registered office address changed from Unit 9H Kynoch Road London N18 3BD England to Unit 2 White Park Elstree Hill South Borehamwood WD6 3BL on 4 June 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2023	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)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Previous resolutions and decisions of sole director approved and ratified 30/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Previous resolutions and decisions of sole director approved and ratified 30/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA01	Current accounting period extended from 30 April 2023 to 30 September 2023	View PDF Current accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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