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SNAPPY SHOPPER LTD

Company number SC583375

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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)
21 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
20 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 July 2021
  • GBP 326.35
16 Jul 2021 SH08 Change of share class name or designation
15 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2021
  • GBP 326.35
14 Jul 2021 MA Memorandum and Articles of Association
14 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 326.35
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/07/2021
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/07/2021
13 Jul 2021 AP01 Appointment of Lord Irvine Alan Stewart Laidlaw as a director on 7 July 2021
13 Jul 2021 AP01 Appointment of Mr Nick Wiles as a director on 7 July 2021
13 Jul 2021 AP01 Appointment of Frank Skivington as a director on 7 July 2021
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 253.52
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 245.67
07 Jun 2021 SH08 Change of share class name or designation
07 Jun 2021 MA Memorandum and Articles of Association
07 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agreement relating to acquisition of hungerrr LTD/permission allan reid and michael callachan to paricipete in the business of the board of directors for the purpose of approving the acquisition 28/05/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
30 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
08 Jan 2021 TM01 Termination of appointment of Sean Kieran Collins as a director on 16 December 2020
07 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 May 2020 TM01 Termination of appointment of Marcus Alexander Henderson as a director on 20 March 2020
09 Mar 2020 CS01 Confirmation statement made on 8 February 2020 with updates
01 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 163.87
25 Sep 2019 PSC08 Notification of a person with significant control statement
25 Sep 2019 PSC07 Cessation of Scott Campbell as a person with significant control on 20 September 2019