ELECTROSONIC GROUP LIMITED

Company number 10231883

Date	Type	Description	View / Download
12 Jul 2017	CH01	Director's details changed for Mr Lars Johan Anders Åhlund on 12 July 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Sofia Aminoff as a director on 8 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Arthur Aminoff as a director on 8 June 2017	(3 pages)
12 Jun 2017	SH20	Statement by Directors	(2 pages)
12 Jun 2017	SH19	Statement of capital on 12 June 2017 GBP 10,000	(5 pages)
12 Jun 2017	CAP-SS	Solvency Statement dated 08/06/17	(2 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 08/06/2017	(2 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
19 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2016 GBP 10,000	(7 pages)
10 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 02/12/2016	(7 pages)
30 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2017	(4 pages)
19 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 02/12/2016	(7 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 19/12/2016 ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 19/12/2016 and again 19/12/2016	(6 pages)
11 Oct 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
30 Sep 2016	AP03	Appointment of Nico Åhlström as a secretary on 15 August 2016	(2 pages)
09 Sep 2016	CH01	Director's details changed for Pekka Luoma on 9 September 2016	(2 pages)
09 Sep 2016	CH01	Director's details changed for Mr Lars Johan Anders Åhlund on 9 September 2016	(2 pages)
09 Sep 2016	CH01	Director's details changed for Mr Stephen Leyland on 9 September 2016	(2 pages)
09 Sep 2016	CH01	Director's details changed for Ms Lori Jo Cross on 9 September 2016	(2 pages)
09 Sep 2016	CH01	Director's details changed for Sofia Aminoff on 9 September 2016	(2 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 5,000	(3 pages)
05 Jul 2016	AP01	Appointment of Pekka Luoma as a director on 1 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Lori Jo Cross as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Moritz Oker-Blom as a director on 1 July 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Nico Ahlstrom as a director on 1 July 2016	(1 page)

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