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SNELL CORPORATION LIMITED

Company number 06592512

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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)
17 Jul 2024 SH19 Statement of capital on 17 July 2024
  • GBP 0.02
17 Jul 2024 SH20 Statement by Directors
17 Jul 2024 CAP-SS Solvency Statement dated 17/07/24
17 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
21 Mar 2024 MR04 Satisfaction of charge 065925120006 in full
21 Mar 2024 MR04 Satisfaction of charge 065925120007 in full
20 Mar 2024 MR01 Registration of charge 065925120008, created on 20 March 2024
22 Jan 2024 AA Full accounts made up to 31 December 2021
10 Oct 2023 AP01 Appointment of Mr Jonathan Wilson as a director on 1 October 2023
10 Oct 2023 TM01 Termination of appointment of Sai Gopal as a director on 1 October 2023
29 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of share capital of the company and acts of the company and directors 14/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2023 MA Memorandum and Articles of Association
09 Aug 2023 CC04 Statement of company's objects
12 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 14 May 2020
12 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 14 May 2021
12 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 14 May 2022
12 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 27 April 2023
19 Jun 2023 TM01 Termination of appointment of Richard Sussman as a director on 22 May 2023
28 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/07/23
18 Apr 2023 PSC05 Change of details for Quantel Holdings (2010) Limited as a person with significant control on 13 April 2023
17 Apr 2023 AD01 Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on 17 April 2023
17 Apr 2023 TM01 Termination of appointment of Daniel James Consigli as a director on 6 March 2023
17 Apr 2023 AP01 Appointment of Mr Sai Gopal as a director on 6 March 2023
13 Jan 2023 AA Full accounts made up to 31 December 2020