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SNOWY TOPCO LIMITED

Company number 14280001

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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)
13 Sep 2023 CH01 Director's details changed for Mr Steven Gary Rawsthorn on 13 September 2023
13 Sep 2023 CH01 Director's details changed for Mr Andrew Charles Hodgkinson on 13 September 2023
13 Sep 2023 CH01 Director's details changed for Ms Katharine Macdonald Hill on 13 September 2023
13 Sep 2023 AP01 Appointment of Mr Tom Phipps as a director on 30 June 2023
13 Sep 2023 TM01 Termination of appointment of Philip Richard Weston as a director on 30 June 2023
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 1,999.96
31 Oct 2022 PSC05 Change of details for Chiltern Capital Nominees (Snowy) Limited as a person with significant control on 18 October 2022
28 Oct 2022 AP01 Appointment of Ms Katharine Macdonald Hill as a director on 24 October 2022
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 1,979.96
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 1,934.998
26 Oct 2022 SH10 Particulars of variation of rights attached to shares
26 Oct 2022 SH08 Change of share class name or designation
26 Oct 2022 MA Memorandum and Articles of Association
26 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2022 AP01 Appointment of Alan Gaby as a director on 18 October 2022
25 Oct 2022 PSC05 Change of details for Chiltern Capital Nominees (Snowy) Limited as a person with significant control on 18 October 2022
25 Oct 2022 AP01 Appointment of Mr Steven Gary Rawsthorn as a director on 18 October 2022
25 Oct 2022 AP01 Appointment of Johnny Eriksen as a director on 18 October 2022
25 Oct 2022 AP01 Appointment of Mr Andrew Charles Hodgkinson as a director on 18 October 2022
25 Oct 2022 AA01 Current accounting period shortened from 31 August 2023 to 31 July 2023
25 Oct 2022 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to A2 G005 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 25 October 2022
20 Oct 2022 MR01 Registration of charge 142800010001, created on 18 October 2022
05 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-05
  • GBP .001