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SUMMIT INVESTCO LIMITED

Company number 12935915

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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 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2024	CH01	Director's details changed for Mr Graeme Doy on 24 January 2024	View PDF Director's details changed for Mr Graeme Doy on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	CH01	Director's details changed for Mr Michael Robert Measey on 13 June 2022	View PDF Director's details changed for Mr Michael Robert Measey on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC05	Change of details for Threesixty Holdco3 Limited as a person with significant control on 10 June 2022	View PDF Change of details for Threesixty Holdco3 Limited as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CH01	Director's details changed for Mr John Neville Whitfield on 10 June 2022	View PDF Director's details changed for Mr John Neville Whitfield on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CH01	Director's details changed for Mr Christopher Kim Rayment on 9 June 2022	View PDF Director's details changed for Mr Christopher Kim Rayment on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CH01	Director's details changed for Mr Graeme Doy on 9 May 2022	View PDF Director's details changed for Mr Graeme Doy on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AD01	Registered office address changed from 406 Duffield Road Darley Abbey Derby DE22 1ES United Kingdom to Main Building Wharf Way Glen Parva Leicester Leicestershire LE2 9TF on 13 December 2021	View PDF Registered office address changed from 406 Duffield Road Darley Abbey Derby DE22 1ES United Kingdom to Main Building Wharf Way Glen Parva Leicester Leicestershire LE2 9TF on 13 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC05	Change of details for Threesixty Holdco3 Limited as a person with significant control on 7 December 2021	View PDF Change of details for Threesixty Holdco3 Limited as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Dec 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC07	Cessation of John Neville Whitfield as a person with significant control on 9 December 2020	View PDF Cessation of John Neville Whitfield as a person with significant control on 9 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Christopher Kim Rayment as a director on 9 December 2020	View PDF Appointment of Mr Christopher Kim Rayment as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	MR01	Registration of charge 129359150002, created on 9 December 2020	View PDF Registration of charge 129359150002, created on 9 December 2020 - link opens in a new window - 50 pages (50 pages)
17 Dec 2020	AP01	Appointment of Mr Graeme Doy as a director on 9 December 2020	View PDF Appointment of Mr Graeme Doy as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Michael Robert Measey as a director on 9 December 2020	View PDF Appointment of Mr Michael Robert Measey as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	MR01	Registration of charge 129359150001, created on 9 December 2020	View PDF Registration of charge 129359150001, created on 9 December 2020 - link opens in a new window - 50 pages (50 pages)
19 Oct 2020	AP01	Appointment of Mr Peter James Raybould as a director on 19 October 2020	View PDF Appointment of Mr Peter James Raybould as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AP01	Appointment of Mr Simon Jonathan Ling as a director on 19 October 2020	View PDF Appointment of Mr Simon Jonathan Ling as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-07 GBP 1	View PDF Incorporation Statement of capital on 2020-10-07 GBP 1 - link opens in a new window - 31 pages (31 pages)

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SUMMIT INVESTCO LIMITED

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