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SNOWBALL HOLDINGS BIDCO LIMITED

Company number 12146610

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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)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AD01	Registered office address changed from King's House 36-37 King Street London EC2V 8BB to 20 Gracechurch Street London EC3V 0AF on 7 August 2024	View PDF Registered office address changed from King's House 36-37 King Street London EC2V 8BB to 20 Gracechurch Street London EC3V 0AF on 7 August 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
15 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	PSC05	Change of details for Ancala Liverpool Airport Topco as a person with significant control on 9 August 2019	View PDF Change of details for Ancala Liverpool Airport Topco as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2022 GBP 49,617,503.1	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2022 GBP 49,617,503.1 - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2022 GBP 50,917,504.1	View PDF Second filing of a statement of capital following an allotment of shares on 15 July 2022 GBP 50,917,504.1 - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 47,717,504.1 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 47,717,504.1 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023 - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 47,717,504.1 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 47,717,504.1 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023 - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages)
09 Sep 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages)
08 Oct 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 47,717,504.1	View PDF Statement of capital following an allotment of shares on 12 September 2019 GBP 47,717,504.1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to King’S House 36-37 King Street London EC2V 8BB on 10 September 2019	View PDF Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to King’S House 36-37 King Street London EC2V 8BB on 10 September 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Co name change 09/08/2019	View PDF Resolutions RES13 ‐ Co name change 09/08/2019 - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-09 - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-08 GBP 1	View PDF Incorporation Statement of capital on 2019-08-08 GBP 1 - link opens in a new window - 22 pages (22 pages)

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SNOWBALL HOLDINGS BIDCO LIMITED

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