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SONET OVERSEAS INVESTMENTS LIMITED

Company number 03671350

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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)
19 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
25 Jun 2024 AA Full accounts made up to 31 December 2023
28 Feb 2024 AP01 Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024
28 Feb 2024 TM01 Termination of appointment of Timothy John Martel as a director on 14 February 2024
25 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
12 Jul 2023 AA Accounts for a small company made up to 31 December 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
06 Sep 2022 AA Full accounts made up to 31 December 2021
27 Sep 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
17 Jun 2021 MA Memorandum and Articles of Association
17 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-change of name 28/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-29
23 Dec 2020 AP01 Appointment of James Edward Hodges as a director on 16 December 2020
17 Dec 2020 TM01 Termination of appointment of Alasdair James Peach as a director on 16 December 2020
18 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 348,127,913.60
31 Jul 2020 AA Full accounts made up to 31 December 2019
16 Jun 2020 AP03 Appointment of James Edward Hodges as a secretary on 8 June 2020
11 Jun 2020 TM02 Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020
11 Jun 2020 AP01 Appointment of Timothy John Martel as a director on 8 June 2020
10 Jun 2020 TM01 Termination of appointment of Jonathan Timmis as a director on 8 June 2020
16 Apr 2020 AP01 Appointment of Mr Alasdair James Peach as a director on 9 April 2020
16 Apr 2020 TM01 Termination of appointment of Adrian Nevil Hennah as a director on 9 April 2020
14 Apr 2020 SH19 Statement of capital on 14 April 2020
  • GBP 0.296899