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SNAP VISION LTD

Company number 12411246

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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)
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 8.16815
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Jul 2021 CH03 Secretary's details changed for Miss Jennifer Claire Griffiths on 2 June 2021
22 Jul 2021 CH01 Director's details changed for Miss Jennifer Claire Griffiths on 2 June 2021
22 Jul 2021 CH01 Director's details changed for Mr Ian Leathley Milbourn on 2 June 2021
22 Jul 2021 CH01 Director's details changed for Mr Eric Michael Kirwan on 2 June 2021
22 Jul 2021 AD01 Registered office address changed from 110 Stapleton House 2nd Floor Clifton Street London EC2A 4HT to 2 Underwood Row London N1 7LQ on 22 July 2021
03 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 7.30509
23 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2021 MA Memorandum and Articles of Association
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 7.09603
27 Nov 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
24 Jul 2020 AD01 Registered office address changed from 2nd Floor Greenworks, Dog and Duck Yard Princeton Street London WC1R 4BH United Kingdom to 110 Stapleton House 2nd Floor Clifton Street London EC2A 4HT on 24 July 2020
05 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 24/01/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 SH02 Sub-division of shares on 24 January 2020
30 Apr 2020 MA Memorandum and Articles of Association
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 5.7744
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/2023
30 Apr 2020 SH08 Change of share class name or designation
28 Apr 2020 AP01 Appointment of Mr Eric Michael Kirwan as a director on 29 January 2020
28 Apr 2020 AP01 Appointment of Mr Ian Milbourn as a director on 29 January 2020
17 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-17
  • GBP 1