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SUMMIT INNOVATION LIMITED

Company number 14264365

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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)
20 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2023	PSC07	Cessation of Gianbattista Gaudio as a person with significant control on 31 October 2023	View PDF Cessation of Gianbattista Gaudio as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2023	TM01	Termination of appointment of Gianbattista Gaudio as a director on 31 October 2023	View PDF Termination of appointment of Gianbattista Gaudio as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	CERTNM	Company name changed liid LTD\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-20	View PDF Company name changed liid LTD\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-20 - link opens in a new window - 3 pages (3 pages)
18 Mar 2023	CH01	Director's details changed for Mr Gianbattista Gaudio on 10 March 2023	View PDF Director's details changed for Mr Gianbattista Gaudio on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2023	CH01	Director's details changed for Mr Ernestino Franz on 10 March 2023	View PDF Director's details changed for Mr Ernestino Franz on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2023	PSC04	Change of details for Mr Gianbattista Gaudio as a person with significant control on 10 March 2023	View PDF Change of details for Mr Gianbattista Gaudio as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2023	PSC04	Change of details for Mr Ernestino Franz as a person with significant control on 10 March 2023	View PDF Change of details for Mr Ernestino Franz as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2023	AD01	Registered office address changed from 15 Northfields Prospect London SW18 1PE England to 23 Helena Road London NW10 1HY on 18 March 2023	View PDF Registered office address changed from 15 Northfields Prospect London SW18 1PE England to 23 Helena Road London NW10 1HY on 18 March 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-29 GBP 100	View PDF Incorporation Statement of capital on 2022-07-29 GBP 100 - link opens in a new window - 26 pages (26 pages)

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