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SONNE (ITALY) HOLDINGS LIMITED

Company number 12068057

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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)
13 Jan 2021	TM01	Termination of appointment of Guido Prearo as a director on 4 November 2020	View PDF Termination of appointment of Guido Prearo as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CH01	Director's details changed for Mr Matthew John Edgar on 18 September 2020	View PDF Director's details changed for Mr Matthew John Edgar on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CH01	Director's details changed for Mr Matthew John Edgar on 12 September 2020	View PDF Director's details changed for Mr Matthew John Edgar on 12 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC02	Notification of Gig Development Holdings Italy Limited as a person with significant control on 18 March 2020	View PDF Notification of Gig Development Holdings Italy Limited as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	PSC07	Cessation of Macquarie European Investment Holdings Limited as a person with significant control on 18 March 2020	View PDF Cessation of Macquarie European Investment Holdings Limited as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AP01	Appointment of Mr Matthew John Edgar as a director on 20 March 2020	View PDF Appointment of Mr Matthew John Edgar as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Nikolaj Harbo as a director on 20 March 2020	View PDF Appointment of Mr Nikolaj Harbo as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	TM01	Termination of appointment of Andrew Alexander Gray as a director on 20 March 2020	View PDF Termination of appointment of Andrew Alexander Gray as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 EUR 4,500,001	View PDF Statement of capital following an allotment of shares on 12 September 2019 EUR 4,500,001 - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 EUR 1 - link opens in a new window - 11 pages (11 pages)

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