CARSNIP LTD

Company number 09296599

Date	Type	Description	View / Download
08 Apr 2019	AP01	Appointment of Jonathan Mark Dowson as a director on 19 December 2018	(2 pages)
08 Apr 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Mark John Smithson as a director on 19 December 2018	(1 page)
04 Apr 2019	AP01	Appointment of Suzette Gemma Shipton as a director on 19 December 2018	(2 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
01 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(6 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
28 May 2018	TM01	Termination of appointment of Alastair Campbell as a director on 24 May 2018	(1 page)
24 May 2018	MR01	Registration of charge 092965990001, created on 18 May 2018	(27 pages)
21 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(7 pages) Download iXBRL
18 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(8 pages)
14 Aug 2017	PSC02	Notification of First Choice with Loans Limited as a person with significant control on 16 December 2016	(2 pages)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Mr Jonathan Charles Llewellyn Clayton as a director on 25 January 2017	(2 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 2,417.4106	(3 pages)
18 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17	(3 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 1,907.5173	(3 pages)
21 Nov 2016	SH02	Sub-division of shares on 6 October 2016	(4 pages)
21 Nov 2016	SH08	Change of share class name or designation	(2 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The entire issued share capital of the company consisting of 17,938 ordinary shares of £0.10 each be and hereby is sub-divided into 17,938,000 ordinary shares of £0.0001 each (the sub-division); conversion of shares, the following shares in the capital of the company be converted into b ordinary shares of £000.1 each. Authority to allot, the directors are authorised for purposes of 551 of the 2006 act.disapplication of pre-emption rights. 06/10/2016	(24 pages)
04 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(9 pages)
04 Aug 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
03 Feb 2016	AD01	Registered office address changed from 1 Columbus Walk Brigantine Place Cardiff CF10 4SD Wales to 1, Columbus Walk Brigantine Place Cardiff CF10 4BY on 3 February 2016	(1 page)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,793.50	(5 pages)
20 Jan 2016	AP01	Appointment of Mr Mark John Smithson as a director on 1 January 2016	(2 pages)