Summit Digital LTD
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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EVOLUTION (SPORTS MARKETING) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06345775 |
| Record last updated | Saturday, December 18, 2021 2:16:05 PM UTC |
| Official Address | Priory House Pilgrims Court Sydenham Road Guildford Surrey England Gu13rx Holy Trinity There are 60 companies registered at this street |
| Locality | Holy Trinity |
| Region | England |
| Postal Code | GU13RX |
| Sector | Dormant Company |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 30, 2021 | Resignation of 2 people: one General Counsel, one Secretary (a woman) and one Director (a man) | |
| Registry | Feb 12, 2021 | Resignation of one Secretary (a woman) | |
| Registry | Feb 12, 2021 | Appointment of a woman as Secretary | |
| Registry | Jan 30, 2019 | Resignation of one Secretary (a man) | |
| Registry | Dec 20, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 20, 2018 | Appointment of a woman as Secretary | |
| Registry | Aug 21, 2017 | Confirmation statement made , with updates | |
| Registry | Jun 17, 2017 | Resignation of one Secretary | |
| Registry | Jun 9, 2017 | Resignation of one Secretary (a woman) | |
| Financials | Apr 5, 2017 | Annual accounts | |
| Registry | Sep 21, 2016 | Notification of single alternative inspection location | |
| Registry | Sep 21, 2016 | Change of location of company records to the registered office | |
| Registry | Sep 13, 2016 | Confirmation statement made , with updates | |
| Registry | Aug 24, 2016 | Notification of single alternative inspection location | |
| Registry | Aug 12, 2016 | Change of accounting reference date | |
| Registry | Aug 11, 2016 | Appointment of a person as Director | |
| Registry | Aug 11, 2016 | Appointment of a person as Director 2597694... | |
| Registry | Aug 10, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Financials | Jan 5, 2016 | Annual accounts | |
| Registry | Dec 29, 2015 | Appointment of a person as Director | |
| Registry | Dec 29, 2015 | Appointment of a person as Director 2596132... | |
| Registry | Dec 29, 2015 | Appointment of a person as Secretary | |
| Registry | Dec 29, 2015 | Appointment of a person as Secretary 2596132... | |
| Registry | Dec 29, 2015 | Change of registered office address | |
| Registry | Dec 29, 2015 | Resignation of one Director | |
| Registry | Dec 18, 2015 | Four appointments: a woman and 3 men | |
| Registry | Dec 18, 2015 | Resignation of one Director (a man) and one None | |
| Registry | Aug 20, 2015 | Change of particulars for director | |
| Registry | Aug 20, 2015 | Notification of single alternative inspection location | |
| Registry | Aug 20, 2015 | Annual return | |
| Financials | Jan 5, 2015 | Annual accounts | |
| Registry | Oct 30, 2014 | Change of location of company records to the single alternative inspection location | |
| Registry | Oct 30, 2014 | Notification of single alternative inspection location | |
| Registry | Oct 30, 2014 | Annual return | |
| Registry | Oct 13, 2014 | Change of registered office address | |
| Registry | Sep 25, 2014 | Resignation of one Director | |
| Registry | Nov 30, 2013 | Resignation of one Accountant and one Director (a man) | |
| Registry | Nov 26, 2013 | Change of accounting reference date | |
| Registry | Nov 19, 2013 | Notification of single alternative inspection location | |
| Registry | Nov 19, 2013 | Change of location of company records to the single alternative inspection location | |
| Registry | Nov 19, 2013 | Change of location of company records to the single alternative inspection location 2591669... | |
| Registry | Nov 19, 2013 | Change of location of company records to the single alternative inspection location | |
| Financials | Nov 19, 2013 | Annual accounts | |
| Registry | Nov 18, 2013 | Annual return | |
| Registry | Aug 30, 2012 | Annual return 2589185... | |
| Registry | Jun 8, 2012 | Resignation of one Director | |
| Registry | Jun 8, 2012 | Resignation of one Director 2588839... | |
| Financials | May 24, 2012 | Annual accounts | |
| Registry | Dec 31, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 16, 2011 | Appointment of a person as Director | |
| Registry | Nov 14, 2011 | Appointment of a person as Director 2611396... | |
| Registry | Nov 14, 2011 | Change of accounting reference date | |
| Registry | Sep 27, 2011 | Two appointments: 2 men | |
| Registry | Sep 12, 2011 | Annual return | |
| Financials | May 11, 2011 | Annual accounts | |
| Registry | Nov 30, 2010 | Change of registered office address | |
| Registry | Sep 24, 2010 | Annual return | |
| Registry | Sep 14, 2010 | Change of name certificate | |
| Registry | Sep 14, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Sep 14, 2010 | Company name change | |
| Registry | Jul 13, 2010 | Resignation of one Director | |
| Registry | Jul 13, 2010 | Appointment of a person as Director | |
| Registry | Jun 24, 2010 | Appointment of a man as Director and None | |
| Registry | Jun 24, 2010 | Resignation of one Chief Executive and one Director (a man) | |
| Financials | May 7, 2010 | Annual accounts | |
| Registry | Sep 14, 2009 | Annual return | |
| Registry | Sep 13, 2009 | Appointment of a person | |
| Registry | Sep 13, 2009 | Appointment of a person 7875722... | |
| Registry | Aug 24, 2009 | Two appointments: 2 men | |
| Registry | Jul 10, 2009 | Change in situation or address of registered office | |
| Financials | Jun 17, 2009 | Annual accounts | |
| Registry | Sep 9, 2008 | Annual return | |
| Registry | Sep 9, 2008 | Register of members | |
| Registry | Jun 25, 2008 | Resignation of a person | |
| Registry | Jun 20, 2008 | Resignation of one Secretary (a woman) | |
| Registry | Jan 21, 2008 | Change in situation or address of registered office | |
| Registry | Aug 17, 2007 | Two appointments: a woman and a man | |
