Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SONTAY LIMITED

Company number 04897542

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2016 AP03 Appointment of Miss Kirsten Ferguson as a secretary on 26 September 2016
26 Sep 2016 TM02 Termination of appointment of James Boyd Murdoch as a secretary on 26 September 2016
26 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 21/03/2019
12 May 2016 AA Accounts for a small company made up to 31 December 2015
27 Apr 2016 MR04 Satisfaction of charge 2 in full
05 Feb 2016 MR01 Registration of charge 048975420004, created on 3 February 2016
15 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 113,798
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2019.
12 Jun 2015 AA Accounts for a small company made up to 31 December 2014
24 Nov 2014 MR04 Satisfaction of charge 3 in full
17 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 113,798
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2019.
16 Jul 2014 AP01 Appointment of Mr Sandy Jean Paul Damm as a director on 1 July 2014
16 Jul 2014 TM01 Termination of appointment of Trevor Steven Palmer as a director on 30 June 2014
27 Jun 2014 AA Accounts for a small company made up to 31 December 2013
28 Mar 2014 AP01 Appointment of Mr Michael Overend as a director
03 Feb 2014 SH03 Purchase of own shares.
22 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2014 SH06 Cancellation of shares. Statement of capital on 22 January 2014
  • GBP 100,504
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 113,798
22 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2014 TM01 Termination of appointment of Christopher Gregory as a director
16 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2019.
14 May 2013 AA Accounts for a small company made up to 31 December 2012
10 Apr 2013 AP01 Appointment of Mr James Keith Wooster as a director
20 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2019
29 May 2012 AA Accounts for a small company made up to 31 December 2011