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SNOWBALL 2.75 LIMITED

Company number 12451890

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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)
26 Jun 2024 TM01 Termination of appointment of Alex Jayne Agar as a director on 26 June 2024
26 Jun 2024 AP01 Appointment of Mr Sebastian Schwengber as a director on 26 June 2024
24 Apr 2024 AP01 Appointment of Ms Alex Jayne Agar as a director on 26 March 2024
23 Apr 2024 TM01 Termination of appointment of James Philip Alexander Burke as a director on 26 March 2024
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
27 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
05 Apr 2023 MR01 Registration of charge 124518900001, created on 30 March 2023
22 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
10 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
03 Mar 2022 TM01 Termination of appointment of Timothy Michael Power as a director on 21 February 2022
03 Mar 2022 AP01 Appointment of James Philip Alexander Burke as a director on 21 February 2022
14 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
01 Dec 2020 PSC05 Change of details for Snowball 2.5 Limited as a person with significant control on 2 November 2020
03 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020
03 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
16 Sep 2020 SH20 Statement by Directors
16 Sep 2020 SH19 Statement of capital on 16 September 2020
  • GBP 4,610.4575
16 Sep 2020 CAP-SS Solvency Statement dated 31/08/20
16 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 46,104,575