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SUMMIZE LIMITED

Company number 11421457

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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)
11 Apr 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 - 5 pages (5 pages)
25 Mar 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 - 1 page (1 page)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 40,208.27	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 40,208.27 - link opens in a new window - 6 pages (6 pages)
12 Mar 2024	TM01	Termination of appointment of Benjamin Glen Audley as a director on 8 March 2024	View PDF Termination of appointment of Benjamin Glen Audley as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Aug 2023	CH01	Director's details changed for Mr Tom Dunlop on 21 August 2023	View PDF Director's details changed for Mr Tom Dunlop on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	MR01	Registration of charge 114214570001, created on 26 July 2023	View PDF Registration of charge 114214570001, created on 26 July 2023 - link opens in a new window - 13 pages (13 pages)
12 Jul 2023	AP01	Appointment of Mr Charles Alan Sharland as a director on 12 July 2023	View PDF Appointment of Mr Charles Alan Sharland as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Gail Hazley as a director on 12 July 2023	View PDF Termination of appointment of Gail Hazley as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	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 - 5 pages (5 pages)
06 Apr 2023	AP01	Appointment of Mr Steve Klin as a director on 31 March 2023	View PDF Appointment of Mr Steve Klin as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 39,362.07	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 39,362.07 - link opens in a new window - 6 pages (6 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 January 2023 GBP 38,727.42	View PDF Second filing of a statement of capital following an allotment of shares on 4 January 2023 GBP 38,727.42 - link opens in a new window - 7 pages (7 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 4 January 2023 GBP 26,470.07 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2023.	View PDF Statement of capital following an allotment of shares on 4 January 2023 GBP 26,470.07 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2023. - link opens in a new window - 6 pages (6 pages)
21 Nov 2022	AD01	Registered office address changed from Suite 5a & 5B Northspring Building 70 Spring Gardens Manchester M2 2BQ England to The Treehouse Floors 3&4 127 Portland Street Manchester M1 4PZ on 21 November 2022	View PDF Registered office address changed from Suite 5a & 5B Northspring Building 70 Spring Gardens Manchester M2 2BQ England to The Treehouse Floors 3&4 127 Portland Street Manchester M1 4PZ on 21 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 38,536.3	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 38,536.3 - link opens in a new window - 6 pages (6 pages)
04 Nov 2022	AP01	Appointment of Mr Jeremy Simon Harrison Thompson as a director on 24 October 2022	View PDF Appointment of Mr Jeremy Simon Harrison Thompson as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	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 - 1 page (1 page)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 26,278.95	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 26,278.95 - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	PSC07	Cessation of Charles Alan Sharland as a person with significant control on 24 October 2022	View PDF Cessation of Charles Alan Sharland as a person with significant control on 24 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC07	Cessation of Tom Dunlop as a person with significant control on 24 September 2022	View PDF Cessation of Tom Dunlop as a person with significant control on 24 September 2022 - link opens in a new window - 1 page (1 page)

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SUMMIZE LIMITED

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