- Company Overview for SONNEDIX MIDDLEFIELD LIMITED (08943711)
- Filing history for SONNEDIX MIDDLEFIELD LIMITED (08943711)
- People for SONNEDIX MIDDLEFIELD LIMITED (08943711)
- More for SONNEDIX MIDDLEFIELD LIMITED (08943711)
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) |
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09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
16 May 2024 | AP01 | Appointment of Mr. David Hartley Bateman as a director on 8 May 2024 | |
03 May 2024 | CS01 | Confirmation statement made on 17 March 2024 with updates | |
28 Mar 2024 | TM01 | Termination of appointment of William Andrew Catlin-Hallett as a director on 28 February 2024 | |
28 Mar 2024 | AP01 | Appointment of Mr. Philip James Kemp as a director on 28 February 2024 | |
14 Feb 2024 | RESOLUTIONS |
Resolutions
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14 Feb 2024 | MA | Memorandum and Articles of Association | |
08 Feb 2024 | PSC02 | Notification of Sonnedix Uk Ponte Ltd as a person with significant control on 6 February 2024 | |
08 Feb 2024 | PSC07 | Cessation of Sonnedix Uk Holdings Limited as a person with significant control on 6 February 2024 | |
05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
31 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with updates | |
23 Mar 2023 | AP01 | Appointment of Mr Jean-Philippe Fau as a director on 28 February 2023 | |
16 Mar 2023 | TM01 | Termination of appointment of Marissa Catherine Corda as a director on 28 February 2023 | |
20 Dec 2022 | CERTNM |
Company name changed lightsource spv 205 LIMITED\certificate issued on 20/12/22
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20 Dec 2022 | PSC02 | Notification of Sonnedix Uk Holdings Limited as a person with significant control on 29 November 2022 | |
20 Dec 2022 | PSC07 | Cessation of Lightsource Holdings 3 Limited as a person with significant control on 29 November 2022 | |
20 Dec 2022 | AP01 | Appointment of Mr William Andrew Catlin-Hallett as a director on 29 November 2022 | |
20 Dec 2022 | AP01 | Appointment of Ms Marissa Catherine Corda as a director on 29 November 2022 | |
20 Dec 2022 | AP01 | Appointment of Ms Samantha Anne Packwood as a director on 29 November 2022 | |
20 Dec 2022 | TM01 | Termination of appointment of Tara Reale as a director on 29 November 2022 | |
20 Dec 2022 | TM01 | Termination of appointment of Alexandra Sian Desouza as a director on 29 November 2022 | |
20 Dec 2022 | AD01 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 90 Union Street London SE1 0NW on 20 December 2022 | |
27 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
05 Apr 2022 | TM01 | Termination of appointment of Ian David Hardie as a director on 5 April 2022 | |
28 Mar 2022 | TM01 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 23 March 2022 |