Companies House does not verify the accuracy of the information filed

Advanced company search

SONATINA LIMITED

Company number 08415088

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jan 2018	AA01	Previous accounting period shortened from 4 April 2017 to 3 April 2017	View PDF Previous accounting period shortened from 4 April 2017 to 3 April 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	SH19	Statement of capital on 28 April 2017 GBP 661,602.70	View PDF Statement of capital on 28 April 2017 GBP 661,602.70 - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	CAP-SS	Solvency Statement dated 26/04/17	View PDF Solvency Statement dated 26/04/17 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Mar 2017	SH02	Sub-division of shares on 3 March 2017	View PDF Sub-division of shares on 3 March 2017 - link opens in a new window - 7 pages (7 pages)
14 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	MR01	Registration of charge 084150880002, created on 22 February 2017	View PDF Registration of charge 084150880002, created on 22 February 2017 - link opens in a new window - 19 pages (19 pages)
06 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	SH19	Statement of capital on 6 March 2017 GBP 779,479.65	View PDF Statement of capital on 6 March 2017 GBP 779,479.65 - link opens in a new window - 5 pages (5 pages)
06 Mar 2017	CAP-SS	Solvency Statement dated 02/03/17	View PDF Solvency Statement dated 02/03/17 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Dec 2016	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 14 pages (14 pages)
05 Dec 2016	AP01	Appointment of Caroline Jane Percy as a director on 5 December 2016	View PDF Appointment of Caroline Jane Percy as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	TM01	Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016	View PDF Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 26 September 2016	View PDF Appointment of Emma Louise Greenfield as a secretary on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 13 pages (13 pages)
29 Dec 2015	AA01	Previous accounting period shortened from 5 April 2015 to 4 April 2015	View PDF Previous accounting period shortened from 5 April 2015 to 4 April 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AP01	Appointment of Mr Nicolas Vetters Sandler as a director on 30 June 2015	View PDF Appointment of Mr Nicolas Vetters Sandler as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	TM01	Termination of appointment of Richard Dylan Jones as a director on 30 June 2015	View PDF Termination of appointment of Richard Dylan Jones as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4,785,856	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4,785,856 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?