Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
TM01 |
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 12 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Jean Alain Cheung Shan Yuen as a director on 12 July 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Feb 2024 |
AP01 |
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 7 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Alexandra Maria Four as a director on 6 February 2024
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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04 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Ms Alexandra Maria Four on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Luke Trott on 30 September 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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04 May 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 16/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Mar 2022 |
CERTNM |
Company name changed summix erl developments LIMITED\certificate issued on 25/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-16
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25 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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25 Mar 2022 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 25 March 2022
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25 Mar 2022 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 16 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Mark Julian Gifford as a director on 16 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Timothy Luke Trott as a director on 16 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Ms Alexandra Maria Four as a director on 16 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Shukri Shammas as a director on 16 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Andre Charles Rose as a director on 16 March 2022
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