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SNX GROUP LIMITED

Company number 09725623

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Aug 2018	MR04	Satisfaction of charge 097256230001 in full	View PDF Satisfaction of charge 097256230001 in full - link opens in a new window - 1 page (1 page)
04 Jul 2018	PSC07	Cessation of Joseph Robin Sluys as a person with significant control on 21 June 2018	View PDF Cessation of Joseph Robin Sluys as a person with significant control on 21 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	TM01	Termination of appointment of Joseph Robin Sluys as a director on 31 May 2018	View PDF Termination of appointment of Joseph Robin Sluys as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Option plan is approved 18/03/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Option plan is approved 18/03/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2017	PSC04	Change of details for Mr Joseph Robin Sluys as a person with significant control on 8 August 2017	View PDF Change of details for Mr Joseph Robin Sluys as a person with significant control on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CH01	Director's details changed for Mr Joseph Robin Sluys on 8 August 2017	View PDF Director's details changed for Mr Joseph Robin Sluys on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 09/08/2016	View PDF Second filing of Confirmation Statement dated 09/08/2016 - link opens in a new window - 13 pages (13 pages)
22 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 08/04/2017.	View PDF Confirmation statement made on 9 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 08/04/2017. - link opens in a new window - 8 pages (8 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 1,071.31	View PDF Statement of capital following an allotment of shares on 16 February 2016 GBP 1,071.31 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 1,071.31	View PDF Statement of capital following an allotment of shares on 16 February 2016 GBP 1,071.31 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	TM01	Termination of appointment of Rodger Armstrong as a director on 11 November 2015	View PDF Termination of appointment of Rodger Armstrong as a director on 11 November 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	SH02	Sub-division of shares on 14 August 2015	View PDF Sub-division of shares on 14 August 2015 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	MR01	Registration of charge 097256230001, created on 21 August 2015	View PDF Registration of charge 097256230001, created on 21 August 2015 - link opens in a new window - 32 pages (32 pages)
10 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-10 GBP 1	View PDF Incorporation Statement of capital on 2015-08-10 GBP 1 - link opens in a new window - 34 pages (34 pages)

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SNX GROUP LIMITED

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