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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)
09 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
28 Aug 2020	CH01	Director's details changed for Ms Zeenat Aisha Qureshi on 25 August 2020	View PDF Director's details changed for Ms Zeenat Aisha Qureshi on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	PSC04	Change of details for Ms Zeenat Aisha Qureshi as a person with significant control on 25 August 2020	View PDF Change of details for Ms Zeenat Aisha Qureshi as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-22 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 January 2020 GBP 240.5042	View PDF Statement of capital following an allotment of shares on 2 January 2020 GBP 240.5042 - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 7 pages (7 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 240.3446	View PDF Statement of capital following an allotment of shares on 9 September 2019 GBP 240.3446 - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	CH01	Director's details changed for Ms Zeena Aisha Qureshi on 9 August 2019	View PDF Director's details changed for Ms Zeena Aisha Qureshi on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	PSC04	Change of details for Ms Zeena Aisha Qureshi as a person with significant control on 9 August 2019	View PDF Change of details for Ms Zeena Aisha Qureshi as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 223.0675	View PDF Statement of capital following an allotment of shares on 25 July 2019 GBP 223.0675 - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	PSC01	Notification of Zeena Aisha Qureshi as a person with significant control on 24 January 2019	View PDF Notification of Zeena Aisha Qureshi as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC04	Change of details for Mr John Flynn as a person with significant control on 24 January 2019	View PDF Change of details for Mr John Flynn as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AP04	Appointment of Cc Secretaries Limited as a secretary on 13 June 2019	View PDF Appointment of Cc Secretaries Limited as a secretary on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 164	View PDF Statement of capital following an allotment of shares on 24 January 2019 GBP 164 - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AP01	Appointment of Ms Zeena Aisha Qureshi as a director on 17 April 2019	View PDF Appointment of Ms Zeena Aisha Qureshi as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	AD01	Registered office address changed from 53B Casella Road London SE14 5QN United Kingdom to 22 Saxon Road London N22 5EB on 20 March 2019	View PDF Registered office address changed from 53B Casella Road London SE14 5QN United Kingdom to 22 Saxon Road London N22 5EB on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-10 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-10 GBP 80 - link opens in a new window - 10 pages (10 pages)

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