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SONATINA LIMITED

Company number 08415088

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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)
15 Jan 2015 AA01 Current accounting period extended from 28 February 2015 to 5 April 2015
14 Jan 2015 AP01 Appointment of Mr Richard Dylan Jones as a director on 14 January 2015
09 Jan 2015 AA Full accounts made up to 28 February 2014
29 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 4,785,856
20 Oct 2014 TM01 Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014
01 Sep 2014 TM01 Termination of appointment of Nicky James Parnes as a director on 26 June 2014
07 Aug 2014 TM01 Termination of appointment of Tim O'shea as a director on 7 July 2014
20 Feb 2014 MR04 Satisfaction of charge 084150880001 in full
19 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 4,785,856
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 4,785,856
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 4,777,066
11 Sep 2013 CH03 Secretary's details changed for Sarah Cruickshank on 1 August 2013
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 4,294,091
15 Aug 2013 AP01 Appointment of Nicholas Anthony Crosfield Bower as a director
09 Aug 2013 MR01 Registration of charge 084150880001
03 Apr 2013 AP01 Appointment of Justin Oliver Thomson-Glover as a director
22 Feb 2013 NEWINC Incorporation