SNOOZEBOX HOLDINGS PLC

Company number 08013887

Date	Type	Description	View / Download
05 Apr 2016	AR01	Annual return made up to 30 March 2016 no member list Statement of capital on 2016-04-05 GBP 2,951,741	(5 pages)
03 Mar 2016	TM01	Termination of appointment of David John Morrison as a director on 26 February 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Richard James Guy Davies as a director on 26 February 2016	(1 page)
11 Jan 2016	AP01	Appointment of Mr Christopher Mark Errington as a director on 8 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Katherine Jane Ferguson as a director on 31 December 2015	(1 page)
22 Dec 2015	AP03	Appointment of Mr Lorcan Oliver O Murchu as a secretary on 18 December 2015	(2 pages)
21 Dec 2015	TM02	Termination of appointment of Katherine Jane Ferguson as a secretary on 18 December 2015	(1 page)
04 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(42 pages)
09 Jul 2015	AD01	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to 60 Trafalgar Square London WC2N 5DS on 9 July 2015	(1 page)
18 Jun 2015	TM02	Termination of appointment of Lorcan O Murchu as a secretary on 1 June 2015	(1 page)
18 Jun 2015	AP03	Appointment of Katherine Jane Ferguson as a secretary on 1 June 2015	(2 pages)
08 May 2015	AR01	Annual return made up to 30 March 2015 no member list Statement of capital on 2015-05-08 GBP 2,118,407.27	(8 pages)
29 Jan 2015	AP01	Appointment of Katherine Jane Ferguson as a director on 3 November 2014	(2 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(47 pages)
06 Jun 2014	AD01	Registered office address changed from C/O Davenport Lyons 6 Agar Street London on 6 June 2014	(1 page)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 2,118,407.27	(4 pages)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Apr 2014	AR01	Annual return made up to 30 March 2014 no member list	(7 pages)
11 Apr 2014	AD02	Register inspection address has been changed	(1 page)
06 Dec 2013	TM01	Termination of appointment of Gary Thomson as a director	(1 page)
20 Sep 2013	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013	(1 page)
02 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 1,088,407.27	(4 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)