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SUMMER ISLES ENTERPRISES LIMITED

Company number 07210121

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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)
29 Apr 2024 AP01 Appointment of Mr Benedict Tristan Fox Linton as a director on 24 April 2024
29 Apr 2024 AP01 Appointment of Mr Adam Pierson Renshaw Blaker as a director on 24 April 2024
28 Mar 2024 AA Full accounts made up to 30 June 2023
03 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
19 Jun 2023 TM01 Termination of appointment of Bethan Frances Canterbury as a director on 16 June 2023
30 Mar 2023 AA Full accounts made up to 30 June 2022
26 Jan 2023 AD01 Registered office address changed from George House 131 Sloane Street London SW1X 9AT England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 26 January 2023
12 Jan 2023 TM01 Termination of appointment of Ian Gerald Patrick Wace as a director on 12 January 2023
12 Jan 2023 AP01 Appointment of Miss Rachel Rose King as a director on 12 January 2023
12 Jan 2023 AP01 Appointment of Mr Robin David Irvine as a director on 12 January 2023
05 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
04 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2023 MA Memorandum and Articles of Association
22 Dec 2022 CC04 Statement of company's objects
15 Dec 2022 MR01 Registration of charge 072101210001, created on 9 December 2022
30 Jun 2022 TM01 Termination of appointment of Duncan Sven Eriksen as a director on 30 June 2022
27 May 2022 AP01 Appointment of Mrs Bethan Frances Canterbury as a director on 18 May 2022
29 Apr 2022 TM01 Termination of appointment of Dominic James Harris as a director on 19 April 2022
28 Apr 2022 CH01 Director's details changed for Mr Duncan Sven Eriksen on 21 April 2022
29 Mar 2022 AA Full accounts made up to 30 June 2021
13 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
22 Jun 2021 AA Accounts for a small company made up to 30 June 2020
05 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
27 Jul 2020 ALLOTCORR Correction of allotment details of form SH01 registered on 23/07/20. Shares allotted on 04/02/20. Barcode A98IA3LD
27 Jul 2020 ALLOTCORR Correction of allotment details of form SH01 registered on 23/07/20. Shares allotted on 04/02/20. Barcode A98IA3LD