SONOVATE LIMITED

Company number 07500445

Date	Type	Description	View / Download
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 03/11/2015	(64 pages)
05 Nov 2015	AP01	Appointment of Mr Josh Carl Bell as a director on 3 November 2015	(2 pages)
02 Jun 2015	AA	Accounts for a small company made up to 30 June 2014	(9 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,458	(6 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 13/10/2014	(1 page)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,458	(4 pages)
27 Oct 2014	SH02	Sub-division of shares on 30 June 2014	(5 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 30/06/2014	(1 page)
30 Jul 2014	MR01	Registration of charge 075004450003, created on 25 July 2014	(37 pages)
06 May 2014	CH01	Director's details changed for Mr Richard Prime on 6 May 2014	(2 pages)
06 May 2014	CH01	Director's details changed for Mr Damon Chapple on 6 May 2014	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Philip Ellis as a director	(1 page)
17 Apr 2014	AP03	Appointment of Mr Andrew Neil Scott as a secretary	(2 pages)
10 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
04 Apr 2014	AD01	Registered office address changed from , 2 Mountview Court, 310 Friern Barnet Lane, London, N20 0YZ on 4 April 2014	(1 page)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
17 Mar 2014	MR04	Satisfaction of charge 075004450002 in full	(1 page)
06 Mar 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,320	(6 pages)
06 Mar 2014	MR01	Registration of charge 075004450002	(27 pages)
07 Mar 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(5 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 1,320	(4 pages)
26 Apr 2012	AA01	Current accounting period extended from 31 January 2012 to 30 June 2012	(1 page)
25 Apr 2012	AD01	Registered office address changed from , Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom on 25 April 2012	(1 page)