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SONORA LITHIUM LTD

Company number 11349694

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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)
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
15 Apr 2020 AA Full accounts made up to 31 December 2019
31 Oct 2019 MA Memorandum and Articles of Association
30 Oct 2019 MA Memorandum and Articles of Association
30 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2019 AA Full accounts made up to 31 May 2019
22 Oct 2019 PSC02 Notification of Ganfeng International Trading (Shanghai) Limited as a person with significant control on 18 October 2019
18 Oct 2019 AP01 Appointment of Mr Xiaoshen Wang as a director on 18 October 2019
13 Sep 2019 CH01 Director's details changed for Mrs Janet Boyce on 12 September 2019
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 13,446,487.20
28 Aug 2019 SH02 Sub-division of shares on 14 August 2019
28 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/08/2019
22 Aug 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
16 Aug 2019 MR01 Registration of charge 113496940005, created on 14 August 2019
09 Aug 2019 MR01 Registration of charge 113496940004, created on 9 August 2019
20 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
21 Dec 2018 MR01 Registration of charge 113496940003, created on 17 December 2018
10 Oct 2018 MR01 Registration of charge 113496940002, created on 28 September 2018
24 Aug 2018 MR01 Registration of charge 113496940001, created on 23 August 2018
06 Aug 2018 AP01 Appointment of Mr Osman Cherif Rifaat as a director on 27 July 2018
19 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-08
  • GBP 1