Companies House does not verify the accuracy of the information filed

SUMMIX CAPITAL LIMITED

Company number 10754414

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	PSC05	Change of details for Summix Limited as a person with significant control on 10 April 2024	View PDF Change of details for Summix Limited as a person with significant control 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)
29 Sep 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 - 9 pages (9 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	CH01	Director's details changed for Miss Niamh O'connor on 1 April 2022	View PDF Director's details changed for Miss Niamh O'connor on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 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 - 9 pages (9 pages) Download iXBRL
12 Aug 2022	PSC05	Change of details for Summix Limited as a person with significant control on 9 August 2022	View PDF Change of details for Summix Limited as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 9 August 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 9 pages (9 pages) Download iXBRL
14 Sep 2021	CH01	Director's details changed for Miss Niamh O'connor on 4 May 2021	View PDF Director's details changed for Miss Niamh O'connor on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CH01	Director's details changed for Mr Amit Bhatia on 21 August 2021	View PDF Director's details changed for Mr Amit Bhatia on 21 August 2021 - link opens in a new window - 2 pages (2 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)
14 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 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 - 9 pages (9 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CH01	Director's details changed for Miss Niamh O'connor on 24 November 2019	View PDF Director's details changed for Miss Niamh O'connor on 24 November 2019 - link opens in a new window - 2 pages (2 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 - 8 pages (8 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
14 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AP01	Appointment of Mr Andre Charles Rose as a director on 11 April 2018	View PDF Appointment of Mr Andre Charles Rose as a director on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AP01	Appointment of Miss Niamh O'connor as a director on 8 September 2017	View PDF Appointment of Miss Niamh O'connor as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SUMMIX CAPITAL LIMITED

Filter by category