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SUMMIT TIMBER GROUP LIMITED

Company number 15603555

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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)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 111,114	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 111,114 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	MR01	Registration of charge 156035550005, created on 28 October 2024	View PDF Registration of charge 156035550005, created on 28 October 2024 - link opens in a new window - 55 pages (55 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)
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)
03 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	CERTNM	Company name changed project rose topco 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 topco 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)
18 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 May 2024	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)
15 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 100,002	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 100,002 - link opens in a new window - 4 pages (4 pages)
15 May 2024	PSC04	Change of details for James Stone as a person with significant control on 26 April 2024	View PDF Change of details for James Stone as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
13 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 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 156035550004, created on 26 April 2024	View PDF Registration of charge 156035550004, created on 26 April 2024 - link opens in a new window - 54 pages (54 pages)
30 Apr 2024	MR01	Registration of charge 156035550003, created on 26 April 2024	View PDF Registration of charge 156035550003, created on 26 April 2024 - link opens in a new window - 9 pages (9 pages)
29 Apr 2024	MR01	Registration of charge 156035550001, created on 26 April 2024	View PDF Registration of charge 156035550001, created on 26 April 2024 - link opens in a new window - 10 pages (10 pages)
29 Apr 2024	MR01	Registration of charge 156035550002, created on 26 April 2024	View PDF Registration of charge 156035550002, created on 26 April 2024 - link opens in a new window - 8 pages (8 pages)
02 Apr 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)
29 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-29 GBP 1 - link opens in a new window - 18 pages (18 pages)

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SUMMIT TIMBER GROUP LIMITED

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