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SUMMIT MEDIA 2.0 LTD

Company number 13704370

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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)
26 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	SH02	Sub-division of shares on 24 November 2022	View PDF Sub-division of shares on 24 November 2022 - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 24/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 24/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AP01	Appointment of Mr Adam Ray as a director on 28 March 2022	View PDF Appointment of Mr Adam Ray as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	PSC04	Change of details for Mr Martin Joseph Corcoran as a person with significant control on 1 February 2022	View PDF Change of details for Mr Martin Joseph Corcoran as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CH01	Director's details changed for Mr Martin Joseph Corcoran on 1 February 2022	View PDF Director's details changed for Mr Martin Joseph Corcoran on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AD01	Registered office address changed from The Old House Farm Oddley Lane Saunderton Princes Risborough HP27 9NQ England to Windsor House Bayshill Road Cheltenham GL50 3AT on 1 February 2022	View PDF Registered office address changed from The Old House Farm Oddley Lane Saunderton Princes Risborough HP27 9NQ England to Windsor House Bayshill Road Cheltenham GL50 3AT on 1 February 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-26 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-26 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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