SONNEDIX UK SERVICES LIMITED

Company number 07904461

Date	Type	Description	View / Download
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)
19 Sep 2017	AD01	Registered office address changed from The Blue Building 4-8 White's Grounds London SE1 3LA to 90 Union Street London SE1 0NW on 19 September 2017	(1 page)
04 Jul 2017	CH01	Director's details changed for Axel Thiemann on 30 June 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(12 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(6 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(14 pages) Download iXBRL
15 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jun 2015	AP01	Appointment of Mr Carlos Augusto Guinand as a director on 29 May 2015	(2 pages)
12 Jun 2015	AP03	Appointment of Mr William Andrew Catlin-Hallett as a secretary on 1 May 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	(5 pages)
10 Dec 2014	MR01	Registration of charge 079044610002, created on 8 December 2014	(6 pages)
23 Oct 2014	AP01	Appointment of Mr Stephen Paul Williams as a director on 7 October 2014	(2 pages)
06 Aug 2014	AD01	Registered office address changed from 57 Great Suffolk Street London SE1 0BB to The Blue Building 4-8 White's Grounds London SE1 3LA on 6 August 2014	(1 page)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(13 pages)
07 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(4 pages)
07 Feb 2014	CH01	Director's details changed for Andreas Haavel Mustad on 30 December 2013	(2 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
21 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
21 Apr 2012	AD01	Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF on 21 April 2012	(1 page)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Jan 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
10 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)

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