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SUMMIT TIMBER HOLDINGS LIMITED

Company number 15556658

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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)
08 Nov 2024	AP01	Appointment of Mr Christopher John Husband as a director on 28 October 2024	View PDF Appointment of Mr Christopher John Husband as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Miss Jacqueline Hayley Capper as a director on 28 October 2024	View PDF Appointment of Miss Jacqueline Hayley Capper as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr John Carney as a director on 28 October 2024	View PDF Appointment of Mr John Carney as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	MR01	Registration of charge 155566580008, created on 28 October 2024	View PDF Registration of charge 155566580008, created on 28 October 2024 - link opens in a new window - 55 pages (55 pages)
30 Oct 2024	MR01	Registration of charge 155566580007, created on 28 October 2024	View PDF Registration of charge 155566580007, created on 28 October 2024 - link opens in a new window - 23 pages (23 pages)
28 Oct 2024	CERTNM	Company name changed project rose newco LIMITED\certificate issued on 28/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-28	View PDF Company name changed project rose newco LIMITED\certificate issued on 28/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-28 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	MR01	Registration of charge 155566580006, created on 28 October 2024	View PDF Registration of charge 155566580006, created on 28 October 2024 - link opens in a new window - 23 pages (23 pages)
13 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 May 2024	AD01	Registered office address changed from 4th Floor 1 Park Row Leeds LS1 5AB United Kingdom to Hawthorn Timber Wyke Street Hedon Road Hull East Yorkshire HU9 1PA on 9 May 2024	View PDF Registered office address changed from 4th Floor 1 Park Row Leeds LS1 5AB United Kingdom to Hawthorn Timber Wyke Street Hedon Road Hull East Yorkshire HU9 1PA on 9 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr David Michael Keenan as a director on 26 April 2024	View PDF Appointment of Mr David Michael Keenan as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Richard John Thompson as a director on 26 April 2024	View PDF Appointment of Mr Richard John Thompson as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Richard Iversen as a director on 26 April 2024	View PDF Appointment of Mr Richard Iversen as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Anthony Malcolm Hackney as a director on 26 April 2024	View PDF Appointment of Mr Anthony Malcolm Hackney as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	MR01	Registration of charge 155566580005, created on 26 April 2024	View PDF Registration of charge 155566580005, created on 26 April 2024 - link opens in a new window - 54 pages (54 pages)
30 Apr 2024	MR01	Registration of charge 155566580003, created on 26 April 2024	View PDF Registration of charge 155566580003, created on 26 April 2024 - link opens in a new window - 9 pages (9 pages)
30 Apr 2024	MR01	Registration of charge 155566580004, created on 26 April 2024	View PDF Registration of charge 155566580004, created on 26 April 2024 - link opens in a new window - 23 pages (23 pages)
29 Apr 2024	MR01	Registration of charge 155566580001, created on 26 April 2024	View PDF Registration of charge 155566580001, created on 26 April 2024 - link opens in a new window - 10 pages (10 pages)
29 Apr 2024	MR01	Registration of charge 155566580002, created on 26 April 2024	View PDF Registration of charge 155566580002, created on 26 April 2024 - link opens in a new window - 8 pages (8 pages)
11 Apr 2024	PSC02	Notification of Project Rose Topco Limited as a person with significant control on 4 April 2024	View PDF Notification of Project Rose Topco Limited as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC07	Cessation of James Stone as a person with significant control on 4 April 2024	View PDF Cessation of James Stone as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-12 GBP 1 - link opens in a new window - 18 pages (18 pages)

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SUMMIT TIMBER HOLDINGS LIMITED

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