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SNUGLIN LIMITED

Company number 08809031

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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 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 2 June 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Apr 2014	AP01	Appointment of Mr Antony David Trapp as a director on 3 April 2014	View PDF Appointment of Mr Antony David Trapp as a director on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	TM01	Termination of appointment of Andrew John Davison as a director on 3 April 2014	View PDF Termination of appointment of Andrew John Davison as a director on 3 April 2014 - link opens in a new window - 1 page (1 page)
11 Apr 2014	AP01	Appointment of Mr Barry Kenneth Hextall as a director on 3 April 2014	View PDF Appointment of Mr Barry Kenneth Hextall as a director on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	CERTNM	Company name changed timec 1451 LIMITED\certificate issued on 04/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-03	View PDF Company name changed timec 1451 LIMITED\certificate issued on 04/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-03 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 4 April 2014	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 4 April 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 3 April 2014	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 3 April 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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