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Summit Digital Ltd

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  • all other documents available
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  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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EVOLUTION (SPORTS MARKETING) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06345775
Record last updated Sunday, April 27, 2025 3:12:13 AM 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

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Visits

SUMMIT DIGITAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72025-12025-40123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 24, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2021 Resignation of 2 people: one General Counsel, one Secretary (a woman) and one Director (a man) 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) Resignation of one Secretary (a woman)
Registry Feb 12, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 17, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jun 9, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 5, 2017 Annual accounts Annual accounts
Registry Sep 21, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 21, 2016 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 13, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 24, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 12, 2016 Change of accounting reference date Change of accounting reference date
Registry Aug 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2016 Appointment of a person as Director 2597694... Appointment of a person as Director 2597694...
Registry Aug 10, 2016 Two appointments: a woman and a man,: a woman and a man 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 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 Annual accounts
Registry Dec 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 29, 2015 Appointment of a person as Director 2596132... Appointment of a person as Director 2596132...
Registry Dec 29, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 29, 2015 Appointment of a person as Secretary 2596132... Appointment of a person as Secretary 2596132...
Registry Dec 29, 2015 Change of registered office address Change of registered office address
Registry Dec 29, 2015 Resignation of one Director Resignation of one Director
Registry Dec 18, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 18, 2015 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Aug 20, 2015 Change of particulars for director Change of particulars for director
Registry Aug 20, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 20, 2015 Annual return Annual return
Financials Jan 5, 2015 Annual accounts Annual accounts
Registry Oct 30, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 30, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 30, 2014 Annual return Annual return
Registry Oct 13, 2014 Change of registered office address Change of registered office address
Registry Sep 25, 2014 Resignation of one Director Resignation of one Director
Registry Nov 30, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 26, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 19, 2013 Change of location of company records to the single alternative inspection location 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... 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 Change of location of company records to the single alternative inspection location
Financials Nov 19, 2013 Annual accounts Annual accounts
Registry Nov 18, 2013 Annual return Annual return
Registry Aug 30, 2012 Annual return 2589185... Annual return 2589185...
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 Resignation of one Director 2588839... Resignation of one Director 2588839...
Financials May 24, 2012 Annual accounts Annual accounts
Registry Dec 31, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2011 Appointment of a person as Director 2611396... Appointment of a person as Director 2611396...
Registry Nov 14, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2011 Annual return Annual return
Financials May 11, 2011 Annual accounts Annual accounts
Registry Nov 30, 2010 Change of registered office address Change of registered office address
Registry Sep 24, 2010 Annual return Annual return
Registry Sep 14, 2010 Change of name certificate Change of name certificate
Registry Sep 14, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 14, 2010 Company name change Company name change
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jul 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 24, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jun 24, 2010 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials May 7, 2010 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Registry Sep 13, 2009 Appointment of a person Appointment of a person
Registry Sep 13, 2009 Appointment of a person 7875722... Appointment of a person 7875722...
Registry Aug 24, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Sep 9, 2008 Annual return Annual return
Registry Sep 9, 2008 Register of members Register of members
Registry Jun 25, 2008 Resignation of a person Resignation of a person
Registry Jun 20, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
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