SONNE (ITALY) HOLDINGS LIMITED

Company number 12068057

Date	Type	Description	View / Download
24 Sep 2024	PSC05	Change of details for Cero Generation Holdings Italy Limited as a person with significant control on 16 September 2024	(2 pages)
16 Sep 2024	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 16 September 2024	(1 page)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	(3 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	(23 pages)
11 Jul 2023	AP03	Appointment of Robert George James Walker as a secretary on 7 July 2023	(2 pages)
11 Jul 2023	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023	(1 page)
07 Jul 2023	TM01	Termination of appointment of Kelvin Matthew Ewald as a director on 4 July 2023	(1 page)
07 Jul 2023	AP01	Appointment of Raffaele Galata as a director on 28 June 2023	(2 pages)
06 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	(3 pages)
04 Jul 2023	TM01	Termination of appointment of Federica Gallina as a director on 20 June 2023	(1 page)
10 Jun 2023	AA	Full accounts made up to 31 March 2022	(23 pages)
06 Feb 2023	AP01	Appointment of Mr. Kelvin Matthew Ewald as a director on 19 January 2023	(2 pages)
04 Nov 2022	TM01	Termination of appointment of Dorothee Jeanne Simone Privat as a director on 4 November 2022	(1 page)
01 Sep 2022	TM01	Termination of appointment of Matthew John Edgar as a director on 31 August 2022	(1 page)
01 Sep 2022	AP01	Appointment of Declan Deasy as a director on 31 August 2022	(2 pages)
01 Aug 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	(3 pages)
15 Dec 2021	AA	Full accounts made up to 31 March 2021	(23 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Oct 2021	AP01	Appointment of Mrs Dorothee Jeanne Simone Privat as a director on 15 October 2021	(2 pages)
14 Oct 2021	TM01	Termination of appointment of Nikolaj Harbo as a director on 11 October 2021	(1 page)
01 Aug 2021	CS01	Confirmation statement made on 24 June 2021 with updates	(4 pages)
26 Apr 2021	PSC05	Change of details for Gig Development Holdings Italy Limited as a person with significant control on 27 January 2021	(2 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	(21 pages)
05 Feb 2021	AP01	Appointment of Federica Gallina as a director on 3 February 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Guido Prearo as a director on 4 November 2020	(1 page)