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SNOWFLAKE SOFTWARE LIMITED

Company number 04294244

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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)
13 Mar 2020 TM01 Termination of appointment of Edward James Curtis as a director on 9 March 2020
13 Mar 2020 TM01 Termination of appointment of Lisa Church as a director on 9 March 2020
13 Mar 2020 TM01 Termination of appointment of Alexis James Brooker as a director on 9 March 2020
13 Mar 2020 AP01 Appointment of Mr Jamie Andrew O'sullivan as a director on 9 March 2020
13 Mar 2020 AP01 Appointment of Mr Mark Vickers Kelsey as a director on 9 March 2020
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 1,005.93
21 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 RP04AR01 Second filing of the annual return made up to 10 April 2015
13 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2013
  • GBP 816.00
13 Jan 2020 RP04AR01 Second filing of the annual return made up to 26 September 2014
13 Jan 2020 RP04AR01 Second filing of the annual return made up to 26 September 2013
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jul 2019 AP01 Appointment of Mr Oliver Marlon Deakin as a director on 12 June 2019
31 May 2019 TM01 Termination of appointment of Bernard Kwaku Asare as a director on 31 May 2019
15 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
28 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 Aug 2017 AP01 Appointment of Ms Lisa Church as a director on 23 August 2017
11 Jul 2017 MR04 Satisfaction of charge 042942440002 in full
11 Jul 2017 MR04 Satisfaction of charge 042942440003 in full
19 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 MR04 Satisfaction of charge 1 in full