Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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08 Feb 2024 |
PSC05 |
Change of details for Endless Iv (Gp) Lp as a person with significant control on 29 January 2021
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Dec 2023 |
TM01 |
Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr James Christopher Michael Woolley as a director on 20 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Matthew Jubb as a director on 20 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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20 Jun 2023 |
AP01 |
Appointment of Ms Laura Jane Evison as a director on 19 June 2023
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2022
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15 Apr 2023 |
CERTNM |
Company name changed summerhouse topco LIMITED\certificate issued on 15/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-12
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01 Feb 2023 |
TM01 |
Termination of appointment of Robert James Sidell as a director on 31 January 2023
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14 Oct 2022 |
PSC05 |
Change of details for Endless Llp as a person with significant control on 1 October 2022
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07 Oct 2022 |
CS01 |
23/09/22 Statement of Capital gbp 20280.4
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23
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24 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2022 |
SH08 |
Change of share class name or designation
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2022 |
AP01 |
Appointment of Mr Robert James Sidell as a director on 17 August 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2021 |
MA |
Memorandum and Articles of Association
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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20 Feb 2021 |
SH02 |
Sub-division of shares on 30 January 2021
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20 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2021
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