SUMMER (BC) UK BIDCO LIMITED

Company number 12093836

Date	Type	Description	View / Download
26 Oct 2023	AP01	Appointment of Mr Alberto De Antoni as a director on 23 October 2023	(2 pages)
26 Oct 2023	TM01	Termination of appointment of Giovanni Camera as a director on 23 October 2023	(1 page)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
01 Aug 2023	AD01	Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 1 August 2023	(1 page)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 EUR 5,343,660.06	(3 pages)
25 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	(3 pages)
21 Jun 2023	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 6 More London Place Tooley Street London SE1 2QY on 21 June 2023	(1 page)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
12 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	(4 pages)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 29 June 2021 EUR 5,343,660.05	(4 pages)
03 Feb 2022	AA	Full accounts made up to 31 December 2020	(27 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
13 Apr 2021	PSC02	Notification of Wpp 2005 Limited as a person with significant control on 5 December 2019	(2 pages)
13 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 13 April 2021	(2 pages)
15 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	(4 pages)
27 Apr 2020	MR01	Registration of charge 120938360001, created on 24 April 2020	(42 pages)
09 Mar 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	(3 pages)
04 Mar 2020	TM01	Termination of appointment of Eric Ralph Salama as a director on 26 February 2020	(1 page)
30 Dec 2019	AP01	Appointment of Mr Stuart James Ashley Gent as a director on 5 December 2019	(3 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 EUR 5,343,658.05	(4 pages)
13 Dec 2019	AP01	Appointment of Mr Eric Ralph Salama as a director on 5 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Mr Luca Bassi as a director on 5 December 2019	(2 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
11 Nov 2019	SH02	Sub-division of shares on 31 October 2019	(4 pages)