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CARSNIP LTD

Company number 09296599

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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)
22 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Dec 2015	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 - 22 pages (22 pages)
18 Dec 2015	AD01	Registered office address changed from 1 1 Columbus Walk Brigantine Place Cardiff CF10 4SD Wales to 1 Columbus Walk Brigantine Place Cardiff CF10 4SD on 18 December 2015	View PDF Registered office address changed from 1 1 Columbus Walk Brigantine Place Cardiff CF10 4SD Wales to 1 Columbus Walk Brigantine Place Cardiff CF10 4SD on 18 December 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AD01	Registered office address changed from 18a Market Place Bingham Nottinghamshire NG13 8AP to 1 Columbus Walk Brigantine Place Cardiff CF10 4SD on 18 December 2015	View PDF Registered office address changed from 18a Market Place Bingham Nottinghamshire NG13 8AP to 1 Columbus Walk Brigantine Place Cardiff CF10 4SD on 18 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders	View PDF Annual return made up to 31 July 2015 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 1,683.40003	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 1,683.40003 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 1,518.50	View PDF Statement of capital following an allotment of shares on 11 September 2015 GBP 1,518.50 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
11 May 2015	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 - 20 pages (20 pages)
26 Mar 2015	AD01	Registered office address changed from 6Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS England to 18a Market Place Bingham Nottinghamshire NG13 8AP on 26 March 2015	View PDF Registered office address changed from 6Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS England to 18a Market Place Bingham Nottinghamshire NG13 8AP on 26 March 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 1,333.00003	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 1,333.00003 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 1,418.10	View PDF Statement of capital following an allotment of shares on 12 January 2015 GBP 1,418.10 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-05 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-05 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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