SONY DADC UK LIMITED

Company number 05640889

Date	Type	Description	View / Download
03 Jul 2024	AD01	Registered office address changed from C/O Laytons Llp, Pinners Hall Third Floor 105-108 Old Broad Street London EC2N 1ER England to 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 3 July 2024	(1 page)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
15 Dec 2023	TM01	Termination of appointment of Mark Khalil as a director on 15 December 2023	(1 page)
17 Oct 2023	AA	Full accounts made up to 31 March 2023	(27 pages)
04 Oct 2023	AP01	Appointment of Mr Nicholas Langhorne as a director on 3 October 2023	(2 pages)
04 Oct 2023	TM01	Termination of appointment of Russell David Taylor as a director on 3 October 2023	(1 page)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	(28 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
15 Dec 2021	AA	Full accounts made up to 31 March 2021	(29 pages)
24 Nov 2021	MR04	Satisfaction of charge 1 in full	(1 page)
15 Apr 2021	CH01	Director's details changed for Mr Dietmar Tanzer on 1 April 2021	(2 pages)
15 Apr 2021	PSC05	Change of details for Sony Corporation as a person with significant control on 1 April 2021	(2 pages)
14 Apr 2021	AA	Full accounts made up to 31 March 2020	(28 pages)
31 Mar 2021	AD01	Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall, Old Broad Street, London EC2N 1EX United Kingdom to C/O Laytons Llp, Pinners Hall Third Floor 105-108 Old Broad Street London EC2N 1ER on 31 March 2021	(1 page)
28 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	(3 pages)
26 Mar 2021	AD01	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP England to C/O Laytons Llp 3rd Floor, Pinners Hall, Old Broad Street, London EC2N 1EX on 26 March 2021	(1 page)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 207,403,354.00	(4 pages)
30 Mar 2020	SH20	Statement by Directors	(3 pages)
30 Mar 2020	SH19	Statement of capital on 30 March 2020 GBP 6,589,354	(3 pages)
30 Mar 2020	CAP-SS	Solvency Statement dated 23/03/20	(3 pages)
30 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Feb 2020	AD02	Register inspection address has been changed from Sony Dadc International 9 Derry Street London W8 5HY England to Southwater Business Park Worthing Road Southwater Horsham RH13 9YT	(1 page)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(29 pages)