ELECTROSONIC GROUP LIMITED

Company number 10231883

Date	Type	Description	View / Download
21 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
21 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
21 Dec 2020	PSC07	Cessation of Philip Gustav Aminoff as a person with significant control on 6 August 2018	(1 page)
10 Jun 2020	AD01	Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom to One Bartholomew Close London EC1A 7BL on 10 June 2020	(1 page)
28 Apr 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
03 Apr 2020	AP01	Appointment of Mr Surjit Kumar Bangar as a director on 11 March 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of Vincent Anthony Pizzica as a director on 31 January 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Christopher Graham Ward as a director on 31 December 2019	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
23 Jan 2019	MA	Memorandum and Articles of Association	(18 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Jan 2019	CH01	Director's details changed for Obe Christiane Wuillamie on 1 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Obe Christiane Wuillamie as a director on 1 January 2019	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
16 Nov 2018	AP01	Appointment of Mr Vincent Anthony Pizzica as a director on 1 November 2018	(2 pages)
15 Oct 2018	CH01	Director's details changed for Mr Christopher Graham Ward on 8 October 2018	(2 pages)
11 Oct 2018	AP01	Appointment of Mr Christopher Graham Ward as a director on 8 October 2018	(2 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 14/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Jun 2018	CH01	Director's details changed for Mr John Peter Hancock on 14 June 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Mr John Peter Hancock as a director on 14 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Lars Johan Anders Åhlund as a director on 14 June 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Pekka Luoma as a director on 1 April 2018	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)

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