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SNAP FINANCE UK (GROUP) LIMITED

Company number 10790251

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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)
08 Dec 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
30 Oct 2017 SH02 Sub-division of shares on 14 September 2017
30 Oct 2017 SH08 Change of share class name or designation
27 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purchase share agreement sub div 14/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 100
06 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-04
04 Oct 2017 AP01 Appointment of Mr Mark Andrew Brunault as a director on 14 September 2017
03 Oct 2017 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 500 Avebury Boulevard Milton Keynes MK9 2BE on 3 October 2017
03 Oct 2017 AP01 Appointment of Mr Andrew Alan Smith as a director on 14 September 2017
03 Oct 2017 TM01 Termination of appointment of Ryan Paul Slobodian as a director on 14 September 2017
18 Sep 2017 MR01 Registration of charge 107902510001, created on 14 September 2017
25 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-25
  • GBP 1