SNOW+ROCK GROUP HOLDINGS LIMITED

Company number 07365419

Date	Type	Description	View / Download
16 Mar 2016	TM01	Termination of appointment of Johannes Leonard Falkenburg as a director on 1 January 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Francis Dominic Ball as a director on 1 January 2016	(2 pages)
11 Feb 2016	SH19	Statement of capital on 11 February 2016 GBP 0.920069	(6 pages)
11 Feb 2016	SH20	Statement by Directors	(2 pages)
11 Feb 2016	CAP-SS	Solvency Statement dated 31/10/15	(2 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 31/10/2015	(2 pages)
24 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 23,602.89	(7 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 23,602.94	(10 pages)
10 Jul 2015	MISC	Section 519	(1 page)
09 Jul 2015	AP02	Appointment of Maxise Bvba as a director	(3 pages)
09 Jul 2015	AP01	Appointment of Johannes Falkenburg as a director	(3 pages)
24 Jun 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(3 pages)
19 Jun 2015	TM01	Termination of appointment of Michael Mowlem as a director on 29 May 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Neil Mccausland as a director on 29 May 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Hamish Alaric Campbell Mansbridge as a director on 29 May 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Richard Cotter as a director on 29 May 2015	(2 pages)
19 Jun 2015	AP02	Appointment of Maxise Bvba as a director on 29 May 2015	(3 pages)
19 Jun 2015	AP01	Appointment of Mr Johannes Leonard Falkenburg as a director on 29 May 2015	(3 pages)
06 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(29 pages)
02 Jun 2015	MR04	Satisfaction of charge 073654190003 in full	(4 pages)
02 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Mar 2015	TM01	Termination of appointment of Zoe Clements as a director on 2 March 2015	(1 page)
13 Nov 2014	MA	Memorandum and Articles of Association	(28 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)