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SNOWFLAKE GELATO GROUP LIMITED

Company number 07989322

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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)
10 Jul 2019 AP01 Appointment of Mr Qudeer Latif as a director on 28 May 2019
10 Jul 2019 AP01 Appointment of Mr Imran Nazir Kheara as a director on 28 May 2019
28 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 463.194
27 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 22/05/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 430.108
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 422.581
26 Jun 2019 SH02 Sub-division of shares on 22 May 2019
24 Jun 2019 PSC07 Cessation of Asad Ullah Khan as a person with significant control on 22 May 2019
02 May 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
25 Jan 2019 PSC04 Change of details for Mr Asad Ullah Khan as a person with significant control on 25 January 2019
25 Jan 2019 CH01 Director's details changed for Mr Asad Ullah Khan on 25 January 2019
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with updates
18 Apr 2018 CH01 Director's details changed for Mr Asad Ullah Khan on 18 April 2018
18 Apr 2018 PSC04 Change of details for Mr Asad Ullah Khan as a person with significant control on 18 April 2018
26 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
25 May 2017 CS01 Confirmation statement made on 14 March 2017 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Jun 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
01 Feb 2016 CH01 Director's details changed for Mr Asad Ullah Khan on 29 January 2016
01 Feb 2016 CH01 Director's details changed for Mr Asad Ullah Khan on 29 January 2016
04 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015