- Company Overview for WE ARE SNOOK LIMITED (SC373366)
- Filing history for WE ARE SNOOK LIMITED (SC373366)
- People for WE ARE SNOOK LIMITED (SC373366)
- More for WE ARE SNOOK LIMITED (SC373366)
| 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) |
|---|---|---|---|
| 20 Jun 2019 | PSC02 | Notification of Northgate Public Services (Uk) Limited as a person with significant control on 18 June 2019 | |
| 20 Jun 2019 | PSC07 | Cessation of Sarah Elizabeth Drummond as a person with significant control on 18 June 2019 | |
| 20 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
| 21 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 20 Feb 2019 | CS01 | Confirmation statement made on 19 February 2019 with updates | |
| 09 Nov 2018 | CH01 | Director's details changed for Ms Sarah Elizabeth Drummond on 5 November 2018 | |
| 09 Nov 2018 | PSC04 | Change of details for Ms Sarah Elizabeth Drummond as a person with significant control on 5 November 2018 | |
| 06 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 19 Feb 2018 | CS01 | Confirmation statement made on 19 February 2018 with updates | |
| 20 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 31 Jul 2017 | CH01 | Director's details changed for Ms Sarah Drummond on 31 July 2017 | |
| 31 Jul 2017 | PSC04 | Change of details for Ms Sarah Drummond as a person with significant control on 31 July 2017 | |
| 24 Feb 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
| 19 Oct 2016 | CH01 | Director's details changed for Ms Sarah Drummond on 19 October 2016 | |
| 19 Oct 2016 | CH01 | Director's details changed for Ms Sarah Drummond on 19 October 2016 | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
|
|
| 07 Mar 2016 | CH01 | Director's details changed for Ms Sarah Drummond on 3 November 2015 | |
| 10 Feb 2016 | AD01 | Registered office address changed from , 26 Portland Road, Kilmarnock, Ayrshire, KA1 2EB to Suite 7.02, Clockwise Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 10 February 2016 | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 30 December 2014 | |
| 30 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
| 18 May 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-18
|
|
| 17 Apr 2015 | TM01 | Termination of appointment of Lauren Currie as a director on 21 February 2015 | |
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-06-09
|