Companies House does not verify the accuracy of the information filed

SONATA EUROPE LIMITED

Company number 05945409

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Adam Scott Kaye as a director on 31 January 2024	View PDF Appointment of Mr Adam Scott Kaye as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Mangal Kulkarni as a director on 31 January 2024	View PDF Termination of appointment of Mangal Kulkarni as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
08 Feb 2023	AD01	Registered office address changed from 11th Floor West the Mille 1000 Great West Road Brentford Middlesex TW8 9HH United Kingdom to 11th Floor West, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 8 February 2023	View PDF Registered office address changed from 11th Floor West the Mille 1000 Great West Road Brentford Middlesex TW8 9HH United Kingdom to 11th Floor West, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
22 Mar 2022	AP01	Appointment of Uttam Hazari as a director on 18 March 2022	View PDF Appointment of Uttam Hazari as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Ranganath Puranik as a director on 21 March 2022	View PDF Termination of appointment of Ranganath Puranik as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mr Amit Kumar as a director on 31 January 2022	View PDF Appointment of Mr Amit Kumar as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	TM01	Termination of appointment of Sunil Bannur Vittal as a director on 31 January 2022	View PDF Termination of appointment of Sunil Bannur Vittal as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
13 May 2021	AP01	Appointment of Mr Sunil Bannur Vittal as a director on 7 May 2021	View PDF Appointment of Mr Sunil Bannur Vittal as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM01	Termination of appointment of Tridip Saha as a director on 30 April 2021	View PDF Termination of appointment of Tridip Saha as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AP01	Appointment of Mr Ranganath Puranik as a director on 22 August 2020	View PDF Appointment of Mr Ranganath Puranik as a director on 22 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
19 Mar 2020	AP01	Appointment of Ms Mangal Kulkarni as a director on 6 March 2020	View PDF Appointment of Ms Mangal Kulkarni as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	TM01	Termination of appointment of Sathyanarayana Ramarao as a director on 6 March 2020	View PDF Termination of appointment of Sathyanarayana Ramarao as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SONATA EUROPE LIMITED

Filter by category