SONARDYNE INTERNATIONAL LIMITED

Company number 01299452

Date	Type	Description	View / Download
27 Sep 2024	AA	Full accounts made up to 31 December 2023	(37 pages) Download iXBRL
29 Jul 2024	MR01	Registration of charge 012994520001, created on 11 July 2024	(42 pages)
11 Jul 2024	TM01	Termination of appointment of John Ralph Norton as a director on 28 June 2024	(1 page)
22 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	(3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
17 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	(4 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
02 Sep 2022	CH01	Director's details changed for Mr Martin Davey on 23 August 2022	(2 pages)
10 May 2022	TM01	Termination of appointment of Ralph Frank Rayner as a director on 1 May 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Malik Chibah as a director on 29 April 2022	(1 page)
23 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	(4 pages)
11 Jan 2022	TM01	Termination of appointment of John Edward Ramsden as a director on 31 December 2021	(1 page)
14 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
03 Dec 2021	PSC05	Change of details for Sonardyne Group Limited as a person with significant control on 29 September 2021	(2 pages)
30 Nov 2021	AA	Full accounts made up to 31 March 2021	(37 pages)
06 Oct 2021	AP01	Appointment of Mr Shaun Michael Dunn as a director on 28 September 2021	(2 pages)
09 Apr 2021	AA	Full accounts made up to 31 March 2020	(37 pages)
12 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	(4 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Jan 2021	MA	Memorandum and Articles of Association	(21 pages)
24 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with updates	(4 pages)
17 Jul 2020	AP01	Appointment of Mr Stephen Paul Martin as a director on 14 July 2020	(2 pages)
22 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 April 2020 GBP 12,286,362	(7 pages)
01 May 2020	TM01	Termination of appointment of Charles John Partridge as a director on 21 April 2020	(1 page)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 12,286,362 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2020.	(3 pages)