SUMMA TECH LIMITED: Filings

  • Overview

    Company NameSUMMA TECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12908786
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUMMA TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Sep 19, 2025 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 2,120.028
    11 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 2,109.675
    8 pagesSH01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Certificate of change of name

    Company name changed cbx tech LIMITED\certificate issued on 09/12/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2024

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Sep 19, 2024 with updates

    14 pagesCS01

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 2,016.498
    10 pagesSH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Nathan Daniel Keeley as a person with significant control on Apr 05, 2024

    1 pagesPSC07

    Memorandum and Articles of Association

    19 pagesMA

    legacy

    1 pagesSH20

    Statement of capital on Aug 12, 2024

    • Capital: GBP 1,811.798
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Second filing of Confirmation Statement dated Feb 25, 2023

    6 pagesRP04CS01

    Confirmation statement made on Feb 25, 2024 with updates

    7 pagesCS01

    Notification of Nathan Daniel Keeley as a person with significant control on Dec 14, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 12, 2024

    2 pagesPSC09

    Memorandum and Articles of Association

    19 pagesMA

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 1,908.416
    4 pagesSH01

    Sub-division of shares on Dec 14, 2023

    4 pagesSH02

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0