SUMMIT PLATFORMS LTD filing history - Find and update company information

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SUMMIT PLATFORMS LTD

Company number 08957126

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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)
17 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 13 pages (13 pages)
08 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	SH06	Cancellation of shares. Statement of capital on 8 March 2024 GBP 1,138,325	View PDF Cancellation of shares. Statement of capital on 8 March 2024 GBP 1,138,325 - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH06	Cancellation of shares. Statement of capital on 21 December 2023 GBP 1,145,325	View PDF Cancellation of shares. Statement of capital on 21 December 2023 GBP 1,145,325 - link opens in a new window - 7 pages (7 pages)
31 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
29 Aug 2023	MR01	Registration of charge 089571260005, created on 25 August 2023	View PDF Registration of charge 089571260005, created on 25 August 2023 - link opens in a new window - 57 pages (57 pages)
23 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	SH06	Cancellation of shares. Statement of capital on 31 July 2023 GBP 1,146,075	View PDF Cancellation of shares. Statement of capital on 31 July 2023 GBP 1,146,075 - link opens in a new window - 6 pages (6 pages)
14 Jun 2023	PSC04	Change of details for Mr Grant Andrew Woodward as a person with significant control on 16 June 2022	View PDF Change of details for Mr Grant Andrew Woodward as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	SH06	Cancellation of shares. Statement of capital on 6 June 2023 GBP 1,147,075	View PDF Cancellation of shares. Statement of capital on 6 June 2023 GBP 1,147,075 - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	MR04	Satisfaction of charge 089571260002 in full	View PDF Satisfaction of charge 089571260002 in full - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 13 pages (13 pages)
04 Apr 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 1,147,575	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 1,147,575 - link opens in a new window - 6 pages (6 pages)
03 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	SH06	Cancellation of shares. Statement of capital on 29 December 2022 GBP 1,153,575	View PDF Cancellation of shares. Statement of capital on 29 December 2022 GBP 1,153,575 - link opens in a new window - 6 pages (6 pages)
08 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
07 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 1,165,575	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 1,165,575 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)

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