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SNAP GROUP HOLDINGS LIMITED

Company number 11321374

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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)
21 Oct 2024 TM01 Termination of appointment of Steven Michael Taylor as a director on 18 October 2024
21 Oct 2024 AP01 Appointment of Mr Bryan Main as a director on 18 October 2024
24 Sep 2024 AA Full accounts made up to 31 March 2024
30 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
28 Mar 2024 AP01 Appointment of Mr Andrew Russell Graham as a director on 28 March 2024
28 Mar 2024 TM01 Termination of appointment of Daire Keating as a director on 24 October 2023
18 Jul 2023 CH01 Director's details changed for Mr Steven Michael Taylor on 17 July 2023
18 Jul 2023 CH01 Director's details changed for Mr Daniel Stephen Paul Little on 17 July 2023
18 Jul 2023 CH01 Director's details changed for Mr Daire Keating on 17 July 2023
15 Jul 2023 AA Full accounts made up to 31 March 2023
30 Jun 2023 TM01 Termination of appointment of Mark Garner as a director on 30 June 2023
30 May 2023 SH02 Sub-division of shares on 10 May 2023
30 May 2023 SH10 Particulars of variation of rights attached to shares
30 May 2023 SH08 Change of share class name or designation
30 May 2023 MA Memorandum and Articles of Association
30 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/05/2023
  • RES12 ‐ Resolution of varying share rights or name
19 May 2023 TM01 Termination of appointment of Mark Adrian Clayton as a director on 10 May 2023
19 May 2023 TM01 Termination of appointment of Christopher Damien Billing as a director on 10 May 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
11 Apr 2023 AP01 Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023
17 Aug 2022 AD01 Registered office address changed from 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR United Kingdom to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 17 August 2022
17 Aug 2022 AD01 Registered office address changed from 302 Bridgewater Place Birchwood Warrington Cheshire WA3 6XG United Kingdom to 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR on 17 August 2022
13 Jul 2022 AA Full accounts made up to 31 March 2022
12 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 15,858.632
27 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates