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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)
25 Jul 2014 MR01 Registration of charge 065925120003, created on 7 July 2014
07 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 124,902.274
11 Jun 2014 TM01 Termination of appointment of Peter Fredericks as a director
06 Jun 2014 TM02 Termination of appointment of Richard Mcgonigle as a secretary
08 May 2014 MEM/ARTS Memorandum and Articles of Association
04 Apr 2014 MR04 Satisfaction of charge 1 in full
03 Apr 2014 AP01 Appointment of Martin Mulligan as a director
03 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the execution, delivery and performance by the company of the following documents ( together the "documents"),terms of and the transactions contemplated by the documents are for commercial benefit are approved,that the resolution shall have effect not withstanding any provisions of the company's articles,that the directors have authority to sign and/or dispatch the documents, the directors dispatch all other documents and notices (including but not LIMITED to utilisation request 11/03/2014
27 Mar 2014 MR01 Registration of charge 065925120002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Mar 2014 AD01 Registered office address changed from Hartman House Danehill Lower Earley Reading Berkshire RG6 4PB on 20 March 2014
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 124,902.2743
19 Mar 2014 TM01 Termination of appointment of Simon Derry as a director
19 Mar 2014 TM01 Termination of appointment of Graham Pitman as a director
19 Mar 2014 TM01 Termination of appointment of Peter Baines as a director
19 Mar 2014 TM01 Termination of appointment of Gavin Simonds as a director
19 Mar 2014 TM01 Termination of appointment of Alexander Snodgrass as a director
19 Mar 2014 AP01 Appointment of Ray Cross as a director
19 Mar 2014 AP01 Appointment of Ian Cooper as a director
06 Aug 2013 SH08 Change of share class name or designation
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 123,128.3965
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 122,275.0965
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 122,226.0546
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 122,178.4959
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 121,448.0358
06 Aug 2013 SH08 Change of share class name or designation