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SONOS UK LIMITED

Company number 06173852

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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)
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
27 Jun 2018 AP01 Appointment of Mrs Christine Amanda Squarey as a director on 27 June 2018
25 Jun 2018 AA Audited abridged accounts made up to 30 September 2017
06 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
21 Jun 2017 AA Full accounts made up to 30 September 2016
31 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
07 Nov 2016 AD01 Registered office address changed from The Old Vinyl Factory the Old Vinyl Factory Blyth Road, Hayes London UB3 1HA England to The Old Vinyl Factory Blyth Road, Hayes London UB3 1HA on 7 November 2016
04 Nov 2016 AD01 Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT to The Old Vinyl Factory the Old Vinyl Factory Blyth Road, Hayes London UB3 1HA on 4 November 2016
02 May 2016 AP01 Appointment of Mr. Jan Jacob Adriaan Thierry as a director on 2 May 2016
25 Apr 2016 AA Full accounts made up to 30 September 2015
23 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2,070,672
02 Feb 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for volker weisshaar
02 Feb 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for gerben bomers
03 Oct 2015 AP01 Appointment of Volker Weisshaar as a director on 19 June 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 02/02/2016
03 Oct 2015 AP01 Appointment of Gerben Bomers as a director on 19 June 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 02/02/2016
03 Oct 2015 TM01 Termination of appointment of Petrus Antonius Johannes Coelewij as a director on 19 June 2015
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
14 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2,070,672
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 2,070,672
08 Apr 2014 AA Accounts for a small company made up to 30 September 2013
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
26 Jun 2013 AA Accounts for a small company made up to 30 September 2012
28 May 2013 AP01 Appointment of Mr Michael Giannetto as a director
24 May 2013 AP03 Appointment of Mr Michael Giannetto as a secretary
17 May 2013 TM01 Termination of appointment of Craig Shelburne as a director