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SNAP TRAVEL TECHNOLOGY LIMITED

Company number 10032757

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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)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 298.32	View PDF Statement of capital following an allotment of shares on 25 August 2017 GBP 298.32 - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2017	AP01	Appointment of Mr Benjamin John Dixon Whitaker as a director on 18 May 2017	View PDF Appointment of Mr Benjamin John Dixon Whitaker as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 9 pages (9 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2016 GBP 199.60	View PDF Second filing of a statement of capital following an allotment of shares on 28 November 2016 GBP 199.60 - link opens in a new window - 7 pages (7 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 200.8 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2017	View PDF Statement of capital following an allotment of shares on 28 November 2016 GBP 200.8 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2017 - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2016 GBP 130.40	View PDF Second filing of a statement of capital following an allotment of shares on 29 July 2016 GBP 130.40 - link opens in a new window - 7 pages (7 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 158.4	View PDF Statement of capital following an allotment of shares on 14 September 2016 GBP 158.4 - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	AP01	Appointment of Mr Robert William Brighouse as a director on 19 October 2016	View PDF Appointment of Mr Robert William Brighouse as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AP01	Appointment of Mr Edmund Christian Stewart-Smith as a director on 19 October 2016	View PDF Appointment of Mr Edmund Christian Stewart-Smith as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AP01	Appointment of Mr Simon Peter Healey as a director on 19 October 2016	View PDF Appointment of Mr Simon Peter Healey as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AP01	Appointment of Mr Tom Moreton as a director on 19 October 2016	View PDF Appointment of Mr Tom Moreton as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AD01	Registered office address changed from C/O Nellen 35 Piccadilly London W1J 0DW United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 11 October 2016	View PDF Registered office address changed from C/O Nellen 35 Piccadilly London W1J 0DW United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 11 October 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 131.05 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2016	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 131.05 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2016 - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 120	View PDF Statement of capital following an allotment of shares on 29 June 2016 GBP 120 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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