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SUMMIX FRB DEVELOPMENTS LIMITED

Company number 11304851

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	PSC05	Change of details for Scp I Holdco (Uk) Limited as a person with significant control on 10 April 2024	View PDF Change of details for Scp I Holdco (Uk) Limited as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Mr Benjamin John Mccomb on 10 April 2024	View PDF Director's details changed for Mr Benjamin John Mccomb on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 10 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 10 April 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Mr Benjamin John Mccomb as a director on 19 September 2023	View PDF Appointment of Mr Benjamin John Mccomb as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CH01	Director's details changed for Mr Tareq Naqib on 21 August 2021	View PDF Director's details changed for Mr Tareq Naqib on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Mr Shukri Shammas on 21 August 2021	View PDF Director's details changed for Mr Shukri Shammas on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	AP01	Appointment of Mr Andre Charles Rose as a director on 10 October 2018	View PDF Appointment of Mr Andre Charles Rose as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-11 GBP 1	View PDF Incorporation Statement of capital on 2018-04-11 GBP 1 - link opens in a new window - 57 pages (57 pages)

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SUMMIX FRB DEVELOPMENTS LIMITED

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