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SONNEDIX UK SERVICES LIMITED

Company number 07904461

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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)
09 Oct 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 - 99 pages (99 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 121	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 121 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 120	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 120 - link opens in a new window - 3 pages (3 pages)
16 May 2024	AP01	Appointment of Mr. Stephen Taylor as a director on 8 May 2024	View PDF Appointment of Mr. Stephen Taylor as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	TM01	Termination of appointment of Karen Boesen as a director on 8 May 2024	View PDF Termination of appointment of Karen Boesen as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR01	Registration of charge 079044610004, created on 10 April 2024	View PDF Registration of charge 079044610004, created on 10 April 2024 - link opens in a new window - 23 pages (23 pages)
28 Mar 2024	TM02	Termination of appointment of William Andrew Catlin-Hallett as a secretary on 27 February 2024	View PDF Termination of appointment of William Andrew Catlin-Hallett as a secretary on 27 February 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of William Andrew Catlin-Hallett as a director on 27 February 2024	View PDF Termination of appointment of William Andrew Catlin-Hallett as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr. David Hartley Bateman as a director on 27 February 2024	View PDF Appointment of Mr. David Hartley Bateman as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 119	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 119 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 118	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 118 - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	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 - 107 pages (107 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 117	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 117 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AP01	Appointment of Ms Karen Boesen as a director on 28 February 2023	View PDF Appointment of Ms Karen Boesen as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM01	Termination of appointment of Marissa Catherine Corda as a director on 28 February 2023	View PDF Termination of appointment of Marissa Catherine Corda as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 116	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 116 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 115	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 115 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 98 pages (98 pages)
20 Jan 2022	TM01	Termination of appointment of Matei Alexandru as a director on 13 January 2022	View PDF Termination of appointment of Matei Alexandru as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 101 pages (101 pages)
09 Aug 2021	AP01	Appointment of Mr Matei Alexandru as a director on 23 July 2021	View PDF Appointment of Mr Matei Alexandru as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	MR01	Registration of charge 079044610003, created on 21 May 2021	View PDF Registration of charge 079044610003, created on 21 May 2021 - link opens in a new window - 21 pages (21 pages)

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SONNEDIX UK SERVICES LIMITED

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