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TO THE SUMMIT LIMITED

Company number 15672446

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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)
14 Jul 2024	AA01	Current accounting period extended from 30 April 2025 to 30 June 2025	View PDF Current accounting period extended from 30 April 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
21 Jun 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)
21 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 May 2024	CERTNM	Company name changed map navigation for business LIMITED\certificate issued on 18/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-14	View PDF Company name changed map navigation for business LIMITED\certificate issued on 18/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-14 - link opens in a new window - 3 pages (3 pages)
10 May 2024	CERTNM	Company name changed sherpa navigation for business LIMITED\certificate issued on 10/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-07	View PDF Company name changed sherpa navigation for business LIMITED\certificate issued on 10/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-07 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-23 GBP 100 - link opens in a new window - 16 pages (16 pages)

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