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SNUGS CUSTOM-FIT LTD

Company number 08627564

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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)
26 May 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • GBP 134.55
21 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-26
21 May 2016 CONNOT Change of name notice
18 May 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 16.82
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Apr 2016 AP01 Appointment of Mr Martin Price as a director on 6 April 2016
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 114.91
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 163.24
06 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 114.24
23 Jun 2015 SH08 Change of share class name or designation
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 114.24
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 May 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 113.50
17 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 113.74
13 May 2015 SH01 Statement of capital following an allotment of shares on 4 April 2015
  • GBP 111.50
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 109.50
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 107.5
20 Feb 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2015 AP01 Appointment of Robin Brian Burton as a director on 23 January 2015
05 Feb 2015 SH02 Sub-division of shares on 14 January 2015
05 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 14/01/2015
22 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of 10 shares 05/09/2014
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 104
03 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100