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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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
SH19 |
Statement of capital on 2 January 2024
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02 Jan 2024 |
SH20 |
Statement by Directors
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancellation of share premium and all other reserves accounts 27/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
CAP-SS |
Solvency Statement dated 27/12/23
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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11 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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05 Apr 2023 |
AD02 |
Register inspection address has been changed from 141 Park Drive Milton Abingdon OX14 4SR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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19 Oct 2022 |
AP01 |
Appointment of Flavia Buica as a director on 28 September 2022
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19 Oct 2022 |
AP01 |
Appointment of Edward Mata as a director on 28 September 2022
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18 Oct 2022 |
AP01 |
Appointment of Atul Manilal Porwal as a director on 28 September 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
TM01 |
Termination of appointment of David Hayes as a director on 16 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Steen Arthur Strand as a director on 12 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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12 May 2022 |
PSC04 |
Change of details for Evan Thomas Spiegel as a person with significant control on 26 May 2021
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12 May 2022 |
PSC01 |
Notification of Evan Thomas Spiegel as a person with significant control on 17 May 2021
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12 May 2022 |
PSC07 |
Cessation of Snap, Inc. as a person with significant control on 17 May 2021
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16 Feb 2022 |
AA |
Group of companies' accounts made up to 16 May 2021
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15 Oct 2021 |
AA01 |
Current accounting period shortened from 16 May 2022 to 31 December 2021
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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