SONNEDIX UK SERVICES LIMITED

Company number 07904461

Date	Type	Description	View / Download
19 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents and facility agreements 07/04/2021	(4 pages)
19 Mar 2021	CH01	Director's details changed for Mr William Andrew Catlin-Hallett on 1 May 2020	(2 pages)
18 Mar 2021	AP01	Appointment of Mrs. Samantha Anne Packwood as a director on 28 February 2021	(2 pages)
18 Mar 2021	TM01	Termination of appointment of Stephen Paul Williams as a director on 28 February 2021	(1 page)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 114	(3 pages)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
09 Jul 2020	AA	Full accounts made up to 31 December 2019	(92 pages)
13 Feb 2020	CS01	Confirmation statement made on 10 January 2020 with updates	(4 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 113	(3 pages)
23 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2017 GBP 100	(7 pages)
22 Oct 2019	MR04	Satisfaction of charge 079044610002 in full	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(82 pages)
23 Sep 2019	AP01	Appointment of Mr William Andrew Catlin-Hallett as a director on 19 September 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Carlos Augusto Guinand as a director on 19 September 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(4 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 105	(3 pages)
21 Dec 2018	TM01	Termination of appointment of Michelle Jane Carpenter-Hanson as a director on 6 December 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Andreas Haavel Mustad as a director on 26 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Axel Thiemann as a director on 1 August 2018	(1 page)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(17 pages)
07 Feb 2018	AP01	Appointment of Ms Michelle Jane Carpenter-Hanson as a director on 7 February 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Ms Marissa Catherine Corda as a director on 7 February 2018	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020.	(5 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)