Companies House does not verify the accuracy of the information filed

Advanced company search

SONERI HOLDINGS PLC

Company number 08717609

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)
01 Sep 2016	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-05 - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	AD01	Registered office address changed from , 225 Cranbrook Road, Ilford, Essex, IG1 4TF to 495 Manningham Lane Bradford BD8 7ER on 19 August 2016	View PDF Registered office address changed from , 225 Cranbrook Road, Ilford, Essex, IG1 4TF to 495 Manningham Lane Bradford BD8 7ER on 19 August 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 11 pages (11 pages)
14 Dec 2015	TM01	Termination of appointment of Afzal Mahfooz as a director on 5 October 2015	View PDF Termination of appointment of Afzal Mahfooz as a director on 5 October 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AP01	Appointment of Mr Amer Mahmood as a director on 14 October 2013	View PDF Appointment of Mr Amer Mahmood as a director on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 500,000	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	AD01	Registered office address changed from , 36 Emerson Road, Ilford, Essex, IG1 4XA to 495 Manningham Lane Bradford BD8 7ER on 9 November 2015	View PDF Registered office address changed from , 36 Emerson Road, Ilford, Essex, IG1 4XA to 495 Manningham Lane Bradford BD8 7ER on 9 November 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2015	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AD01	Registered office address changed from , 34 Emerson Road, Ilford, IG1 4XA, England on 4 October 2013	View PDF Registered office address changed from , 34 Emerson Road, Ilford, IG1 4XA, England on 4 October 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-03 GBP 100	View PDF Incorporation Statement of capital on 2013-10-03 GBP 100 - link opens in a new window - 24 pages (24 pages)

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