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SONOVATE LIMITED

Company number 07500445

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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)
29 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
26 Jun 2024	MR01	Registration of charge 075004450016, created on 25 June 2024	View PDF Registration of charge 075004450016, created on 25 June 2024 - link opens in a new window - 62 pages (62 pages)
16 May 2024	AP03	Appointment of Mr Robustiano Tubio as a secretary on 16 May 2024	View PDF Appointment of Mr Robustiano Tubio as a secretary on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 25 April 2024	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AD04	Register(s) moved to registered office address 4th Floor Golate House 101 st. Mary Street Cardiff CF10 1DX	View PDF Register(s) moved to registered office address 4th Floor Golate House 101 st. Mary Street Cardiff CF10 1DX - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
11 Jan 2024	RP04AP01	Second filing for the appointment of Mr Paul James Birch as a director	View PDF Second filing for the appointment of Mr Paul James Birch as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
10 Aug 2022	CH01	Director's details changed for Mr Richard Anthony Prime on 2 August 2022	View PDF Director's details changed for Mr Richard Anthony Prime on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 27/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
04 Jul 2022	MR01	Registration of charge 075004450014, created on 29 June 2022	View PDF Registration of charge 075004450014, created on 29 June 2022 - link opens in a new window - 55 pages (55 pages)
04 Jul 2022	MR01	Registration of charge 075004450015, created on 29 June 2022	View PDF Registration of charge 075004450015, created on 29 June 2022 - link opens in a new window - 29 pages (29 pages)
29 Jun 2022	MR04	Satisfaction of charge 075004450013 in full	View PDF Satisfaction of charge 075004450013 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	MR04	Satisfaction of charge 075004450009 in full	View PDF Satisfaction of charge 075004450009 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	MR04	Satisfaction of charge 075004450012 in full	View PDF Satisfaction of charge 075004450012 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	MR04	Satisfaction of charge 075004450010 in full	View PDF Satisfaction of charge 075004450010 in full - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
07 Feb 2022	MR04	Satisfaction of charge 075004450005 in full	View PDF Satisfaction of charge 075004450005 in full - link opens in a new window - 1 page (1 page)
07 Feb 2022	MR04	Satisfaction of charge 075004450006 in full	View PDF Satisfaction of charge 075004450006 in full - link opens in a new window - 1 page (1 page)
07 Feb 2022	MR04	Satisfaction of charge 075004450007 in full	View PDF Satisfaction of charge 075004450007 in full - link opens in a new window - 1 page (1 page)
07 Feb 2022	MR04	Satisfaction of charge 075004450008 in full	View PDF Satisfaction of charge 075004450008 in full - link opens in a new window - 1 page (1 page)
07 Feb 2022	MR04	Satisfaction of charge 075004450011 in full	View PDF Satisfaction of charge 075004450011 in full - link opens in a new window - 1 page (1 page)

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SONOVATE LIMITED

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