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SONASSI HOLDING COMPANY LIMITED

Company number 09248696

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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)
05 Feb 2018	AP03	Appointment of Mr Andrew James Mcdonald as a secretary on 2 February 2018	View PDF Appointment of Mr Andrew James Mcdonald as a secretary on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 November 2017 GBP 221	View PDF Statement of capital following an allotment of shares on 11 November 2017 GBP 221 - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 July 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Nov 2017	AP01	Appointment of Mr Richard Strachan Logan as a director on 17 November 2017	View PDF Appointment of Mr Richard Strachan Logan as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AP01	Appointment of Mr Angus Macsween as a director on 17 November 2017	View PDF Appointment of Mr Angus Macsween as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AD01	Registered office address changed from 1st Floor, 14 Exchange Quay Salford Quays Lancashire M5 3EQ to 3rd Floor, 11-21 Paul Street London EC2A 4JU on 30 November 2017	View PDF Registered office address changed from 1st Floor, 14 Exchange Quay Salford Quays Lancashire M5 3EQ to 3rd Floor, 11-21 Paul Street London EC2A 4JU on 30 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	MR01	Registration of charge 092486960001, created on 17 November 2017	View PDF Registration of charge 092486960001, created on 17 November 2017 - link opens in a new window - 24 pages (24 pages)
06 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 July 2015	View PDF Previous accounting period shortened from 31 October 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 200	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	CH01	Director's details changed for Mr Benjamin Kazem Lessani on 1 November 2014	View PDF Director's details changed for Mr Benjamin Kazem Lessani on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AD01	Registered office address changed from 3Rd Floor the Dock Office Trafford Road Salford Quays Lancashire M50 3XB England to 1St Floor, 14 Exchange Quay Salford Quays Lancashire M5 3EQ on 19 January 2015	View PDF Registered office address changed from 3Rd Floor the Dock Office Trafford Road Salford Quays Lancashire M50 3XB England to 1St Floor, 14 Exchange Quay Salford Quays Lancashire M5 3EQ on 19 January 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 29 October 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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