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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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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20 Aug 2024 |
AP01 |
Appointment of Oliver Keene Pigott as a director on 7 August 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Lukasz Kieruczenko on 16 July 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mrs Celina Joanne Herbert on 16 July 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mr David Edward Herbert on 16 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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16 Jul 2024 |
AD01 |
Registered office address changed from C/O Unity Five Ltd Winslade House, Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to Clyst House Manor Drive Clyst St Mary Exeter EX5 1GB on 16 July 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Mark Satterthwaite Wilson as a director on 5 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Christopher James Snow as a director on 5 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Richard Alexander Houghton as a director on 5 December 2023
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07 Dec 2023 |
CERTNM |
Company name changed snap topco LIMITED\certificate issued on 07/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-06
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09 Nov 2023 |
AD01 |
Registered office address changed from C/O Synova Capital Llp 55 Wells Street London W1T 3PT United Kingdom to C/O Unity Five Ltd Winslade House, Manor Drive Clyst St Mary Exeter Devon EX5 1FY on 9 November 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Matthew Charman as a director on 29 September 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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12 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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12 Jun 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Lukasz Kieruczenko on 5 January 2023
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15 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 August 2022
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26 Aug 2022 |
PSC05 |
Change of details for Synova Capital Gp 6 Limited as a person with significant control on 18 August 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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25 Aug 2022 |
SH08 |
Change of share class name or designation
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: creation of various new classes of share 18/08/2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
AP01 |
Appointment of Mrs Celina Joanne Herbert as a director on 18 August 2022
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