SONNEDIX UK HOLDINGS LIMITED

Company number 09304357

Date	Type	Description	View / Download
24 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(22 pages)
08 Feb 2018	CH01	Director's details changed for Miss Marissa Catherine Corda on 7 February 2018	(2 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
19 Sep 2017	AD01	Registered office address changed from The Blue Building 4-8 White's Grounds London SE1 3LA to 90 Union Street London SE1 0NW on 19 September 2017	(1 page)
22 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(18 pages)
03 Mar 2017	AP01	Appointment of Miss Marissa Catherine Corda as a director on 24 February 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Farid Moucer as a director on 15 December 2016	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
24 Nov 2016	TM01	Termination of appointment of Franck Bernard Constant as a director on 18 November 2016	(1 page)
23 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(18 pages)
07 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,100	(4 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 1,100	(3 pages)
12 Jun 2015	AP03	Appointment of Mr William Andrew Catlin-Hallett as a secretary on 1 May 2015	(2 pages)
16 Jan 2015	CERTNM	Company name changed sonnedix (uk) LTD\certificate issued on 16/01/15 RES15 ‐ Change company name resolution on 2015-01-06	(2 pages)
16 Jan 2015	CONNOT	Change of name notice	(2 pages)
20 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
10 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-10 GBP 1,000	(21 pages)

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