SONY DADC UK LIMITED

Company number 05640889

Date	Type	Description	View / Download
05 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the authorised share capital of the company be and is hereby increased from £5,100,000 to £7,000,000 06/12/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2016	MISC	CB01- cross border merger notice	(67 pages)
21 Dec 2016	TM02	Termination of appointment of Russell Taylor as a secretary on 21 December 2016	(1 page)
21 Dec 2016	AP03	Appointment of Mr David Andrew Garvey as a secretary on 21 December 2016	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
29 Nov 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 5,000,002	(3 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increased 30/03/2016	(2 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 5,000,001	(3 pages)
01 Feb 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 5,000,000	(5 pages)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	(23 pages)
15 Apr 2015	AA	Full accounts made up to 31 March 2014	(22 pages)
26 Mar 2015	TM01	Termination of appointment of Dieter Daum as a director on 28 February 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr Dietmar Tanzer as a director on 28 February 2015	(2 pages)
03 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 5,000,000	(4 pages)
31 Jul 2014	AP01	Appointment of Mr Russell David Taylor as a director on 31 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Siegfried Obermayr as a director on 14 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Christian Reiser as a director on 16 July 2014	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(22 pages)
04 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 5,000,000	(4 pages)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	(22 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
23 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)