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SONANTIC LIMITED

Company number 11718574

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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)
02 Oct 2024	AD01	Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom to 10 Fleet Place London EC4M 7RB on 2 October 2024	View PDF Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom to 10 Fleet Place London EC4M 7RB on 2 October 2024 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-20 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Paul Aaron Vogel as a director on 29 March 2024	View PDF Termination of appointment of Paul Aaron Vogel as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Sallie Elisabeth Deysel as a director on 29 March 2024	View PDF Appointment of Sallie Elisabeth Deysel as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	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 - 2 pages (2 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Jan 2024	TM01	Termination of appointment of Thomas Wolfe Tone Connaughton as a director on 2 January 2024	View PDF Termination of appointment of Thomas Wolfe Tone Connaughton as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
21 Aug 2023	AD01	Registered office address changed from Scope Offices Argyle House 29-31 Euston Road London NW1 2SD England to The Adelphi 1-11 John Adam Street London WC2N 6HT on 21 August 2023	View PDF Registered office address changed from Scope Offices Argyle House 29-31 Euston Road London NW1 2SD England to The Adelphi 1-11 John Adam Street London WC2N 6HT on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CH01	Director's details changed for Peter Grandelius on 19 June 2023	View PDF Director's details changed for Peter Grandelius on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	SH19	Statement of capital on 19 June 2023 GBP 2.915277	View PDF Statement of capital on 19 June 2023 GBP 2.915277 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 19/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 19/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CAP-SS	Solvency Statement dated 19/06/23	View PDF Solvency Statement dated 19/06/23 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	PSC05	Change of details for Spotify Technology S.A. as a person with significant control on 7 November 2022	View PDF Change of details for Spotify Technology S.A. as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	PSC02	Notification of Spotify Technology S.A. as a person with significant control on 11 July 2022	View PDF Notification of Spotify Technology S.A. as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC07	Cessation of Zeenat Aisha Qureshi as a person with significant control on 11 July 2022	View PDF Cessation of Zeenat Aisha Qureshi as a person with significant control on 11 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC07	Cessation of John Flynn as a person with significant control on 11 July 2022	View PDF Cessation of John Flynn as a person with significant control on 11 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP01	Appointment of Peter Grandelius as a director on 11 July 2022	View PDF Appointment of Peter Grandelius as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)

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SONANTIC LIMITED

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