Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Timothy Mark Everitt on 17 August 2024
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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02 Aug 2024 |
CERTNM |
Company name changed snowfox bidco LIMITED\certificate issued on 02/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-19
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26 Jul 2024 |
AP01 |
Appointment of Kiyohiko Niwa as a director on 1 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Kazuiki Watariya as a director on 1 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Takeshi Goto as a director on 1 July 2024
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23 Nov 2023 |
PSC05 |
Change of details for Snowfox Midco 2 Ltd as a person with significant control on 21 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from 34-40 Brunel Road Acton London W3 7XR England to Fourth Floor 69 Wilson Street London EC2A 2BB on 22 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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31 Oct 2023 |
PSC05 |
Change of details for Snowfox Midco 2 Ltd as a person with significant control on 24 September 2021
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25 Oct 2023 |
PSC05 |
Change of details for Snowfox Midco 2 Ltd as a person with significant control on 6 April 2016
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16 Oct 2023 |
AA01 |
Current accounting period extended from 27 November 2023 to 31 March 2024
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19 Sep 2023 |
MR04 |
Satisfaction of charge 098469790001 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 098469790002 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 098469790003 in full
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05 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 27 November 2022
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05 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/11/22
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05 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/11/22
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05 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/11/22
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Hodgson on 24 September 2021
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 28 November 2021
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01 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/11/21
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01 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/11/21
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01 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/11/21
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