About

Registered Number: 04294244
Date of Incorporation: 26/09/2001 (23 years and 6 months ago)
Company Status: Active
Registered Address: Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS,

 

Snowflake Software Ltd was registered on 26 September 2001, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASARE, Bernard Kwaku 08 August 2016 31 May 2019 1
CURTIS, Edward James 28 September 2001 09 March 2020 1
DEAKIN, Oliver Marlon 12 June 2019 09 March 2020 1
LE ROUX CILLIERS, Gabriel 01 October 2013 06 November 2015 1
PAINTER, Ian 28 September 2001 09 March 2020 1
PERRY, Simon Charles 15 February 2002 27 June 2013 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
CS01 - N/A 07 April 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 April 2020
AD01 - Change of registered office address 16 March 2020
AP04 - Appointment of corporate secretary 13 March 2020
PSC02 - N/A 13 March 2020
PSC07 - N/A 13 March 2020
PSC07 - N/A 13 March 2020
TM01 - Termination of appointment of director 13 March 2020
TM02 - Termination of appointment of secretary 13 March 2020
TM01 - Termination of appointment of director 13 March 2020
TM01 - Termination of appointment of director 13 March 2020
TM01 - Termination of appointment of director 13 March 2020
TM01 - Termination of appointment of director 13 March 2020
TM01 - Termination of appointment of director 13 March 2020
AP01 - Appointment of director 13 March 2020
AP01 - Appointment of director 13 March 2020
SH01 - Return of Allotment of shares 09 March 2020
RESOLUTIONS - N/A 21 February 2020
RP04AR01 - N/A 21 January 2020
RP04SH01 - N/A 13 January 2020
RP04AR01 - N/A 13 January 2020
RP04AR01 - N/A 13 January 2020
AA - Annual Accounts 20 November 2019
AP01 - Appointment of director 23 July 2019
TM01 - Termination of appointment of director 31 May 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 11 April 2018
RESOLUTIONS - N/A 28 March 2018
AA - Annual Accounts 02 November 2017
AP01 - Appointment of director 23 August 2017
MR04 - N/A 11 July 2017
MR04 - N/A 11 July 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 01 December 2016
MR04 - N/A 13 October 2016
AP01 - Appointment of director 16 August 2016
MR01 - N/A 01 July 2016
AR01 - Annual Return 25 April 2016
TM01 - Termination of appointment of director 03 February 2016
AA - Annual Accounts 02 January 2016
RESOLUTIONS - N/A 22 May 2015
RESOLUTIONS - N/A 17 April 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 29 December 2014
MR01 - N/A 14 October 2014
AR01 - Annual Return 13 October 2014
SH01 - Return of Allotment of shares 10 October 2014
SH01 - Return of Allotment of shares 10 October 2014
MR05 - N/A 12 August 2014
AP01 - Appointment of director 20 February 2014
AA - Annual Accounts 31 December 2013
AP01 - Appointment of director 02 December 2013
AR01 - Annual Return 17 October 2013
TM01 - Termination of appointment of director 22 August 2013
AA01 - Change of accounting reference date 06 June 2013
RESOLUTIONS - N/A 09 January 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 19 October 2010
CH03 - Change of particulars for secretary 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH03 - Change of particulars for secretary 19 October 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 23 June 2008
287 - Change in situation or address of Registered Office 28 May 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 26 April 2007
287 - Change in situation or address of Registered Office 01 March 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 29 November 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 August 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 10 October 2002
395 - Particulars of a mortgage or charge 08 October 2002
288a - Notice of appointment of directors or secretaries 06 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
287 - Change in situation or address of Registered Office 23 November 2001
RESOLUTIONS - N/A 05 October 2001
RESOLUTIONS - N/A 05 October 2001
RESOLUTIONS - N/A 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2001
287 - Change in situation or address of Registered Office 02 October 2001
NEWINC - New incorporation documents 26 September 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2016 Fully Satisfied

N/A

A registered charge 06 October 2014 Fully Satisfied

N/A

Debenture 27 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.