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SNAPDRAGON MONITORING LIMITED

Company number SC491283

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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)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 1.3892	View PDF Statement of capital following an allotment of shares on 10 February 2017 GBP 1.3892 - link opens in a new window - 4 pages (4 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
13 Feb 2017	TM01	Termination of appointment of Duncan Macrae as a director on 10 February 2017	View PDF Termination of appointment of Duncan Macrae as a director on 10 February 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 10 February 2017	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ That the existing 1 ordinary share of £1.00 forming the issued share capital of the company be sub-divided into 100,000 ordinary shares of £0.00001 each 06/01/2017	View PDF Resolutions RES13 ‐ That the existing 1 ordinary share of £1.00 forming the issued share capital of the company be sub-divided into 100,000 ordinary shares of £0.00001 each 06/01/2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	SH02	Sub-division of shares on 6 January 2017	View PDF Sub-division of shares on 6 January 2017 - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AP01	Appointment of Mr Duncan Macrae as a director on 1 June 2016	View PDF Appointment of Mr Duncan Macrae as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 28 February 2016	View PDF Current accounting period extended from 30 November 2015 to 28 February 2016 - link opens in a new window - 1 page (1 page)
26 May 2015	AP01	Appointment of Miss Jetta Marie Doran as a director on 26 May 2015	View PDF Appointment of Miss Jetta Marie Doran as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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