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SNOP UK LIMITED

Company number 06909815

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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)
01 Jun 2015 SH20 Statement by Directors
01 Jun 2015 CAP-SS Solvency Statement dated 19/05/15
01 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 12,286,000
29 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2015 AA Full accounts made up to 31 May 2014
03 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 9,001,000
03 Jul 2014 AD03 Register(s) moved to registered inspection location
03 Jul 2014 AD02 Register inspection address has been changed
23 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 9,001,000.00
23 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the LIMITED to the maximum authorised share capital of the company be removed 14/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2013 AA Full accounts made up to 31 May 2013
30 Oct 2013 AD01 Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 30 October 2013
13 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
16 Jan 2013 AA Full accounts made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
23 May 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 1,000.00
12 Jan 2012 AA Full accounts made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for Michel Henri Pinaire on 19 May 2011
22 Feb 2011 AA Full accounts made up to 31 May 2010
21 Feb 2011 AP04 Appointment of Cripps Secretaries Limited as a secretary
21 Feb 2011 TM02 Termination of appointment of Delpine Delvert as a secretary
21 Feb 2011 AD01 Registered office address changed from C/O 7Side Secretarial Limited 1St Floor 14/18 City Road Cardiff CF24 3DL on 21 February 2011
13 Aug 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders