SUMMIT (OXFORD) LIMITED

Company number 04636431

Date	Type	Description	View / Download
30 Jun 2020	AP03	Appointment of Hugh Feargal O'neill as a secretary on 30 June 2020	(2 pages)
30 Jun 2020	TM02	Termination of appointment of Melissa Claire Strange as a secretary on 30 June 2020	(1 page)
05 Jun 2020	AP01	Appointment of Dr Ventzislav Kirilov Stefanov as a director on 27 May 2020	(2 pages)
05 Jun 2020	AP01	Appointment of Robert William Duggan as a director on 27 May 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Ventzislav Kirilov Stefanov as a director on 5 June 2020	(1 page)
05 Jun 2020	TM01	Termination of appointment of Robert William Duggan as a director on 5 June 2020	(1 page)
05 Jun 2020	AP01	Appointment of Dr Ventzislav Kirilov Stefanov as a director on 5 June 2020	(2 pages)
05 Jun 2020	AP01	Appointment of Robert William Duggan as a director on 5 June 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Glyn Owain Edwards as a director on 5 June 2020	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
20 Dec 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
27 Jun 2019	AA	Full accounts made up to 31 January 2019	(29 pages)
15 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
31 Jul 2018	AA	Full accounts made up to 31 January 2018	(25 pages)
16 Feb 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
09 Aug 2017	AA	Full accounts made up to 31 January 2017	(22 pages)
07 Jul 2017	AD04	Register(s) moved to registered office address 136a Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB	(1 page)
29 Mar 2017	AD03	Register(s) moved to registered inspection location 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY	(1 page)
28 Mar 2017	AD02	Register inspection address has been changed to 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY	(1 page)
28 Mar 2017	AD01	Registered office address changed from 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 136a Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 28 March 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
17 Oct 2016	AP03	Appointment of Melissa Claire Strange as a secretary on 17 October 2016	(2 pages)
02 Aug 2016	AA	Full accounts made up to 31 January 2016	(19 pages)
10 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000	(3 pages)
22 Jul 2015	AA	Full accounts made up to 31 January 2015	(18 pages)