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SONOCHEM LIMITED

Company number 12259997

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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)
15 Oct 2020	CH01	Director's details changed for Dr John Mills on 15 October 2020	View PDF Director's details changed for Dr John Mills on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CH01	Director's details changed for Dr John Mills on 9 October 2020	View PDF Director's details changed for Dr John Mills on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	PSC01	Notification of Paul Mcclory as a person with significant control on 25 May 2020	View PDF Notification of Paul Mcclory as a person with significant control on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC07	Cessation of Graham Ross Andrews as a person with significant control on 25 May 2020	View PDF Cessation of Graham Ross Andrews as a person with significant control on 25 May 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP01	Appointment of Dr John Mills as a director on 11 July 2020	View PDF Appointment of Dr John Mills as a director on 11 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AD01	Registered office address changed from Belton House Higher Lincombe Road Torquay Devon TQ1 2EY United Kingdom to Bank Gallery High Street Kenilworth CV8 1LY on 29 July 2020	View PDF Registered office address changed from Belton House Higher Lincombe Road Torquay Devon TQ1 2EY United Kingdom to Bank Gallery High Street Kenilworth CV8 1LY on 29 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	TM01	Termination of appointment of Graham Ross Andrews as a director on 25 May 2020	View PDF Termination of appointment of Graham Ross Andrews as a director on 25 May 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP01	Appointment of Mr Neil Speakman as a director on 11 July 2020	View PDF Appointment of Mr Neil Speakman as a director on 11 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AP01	Appointment of Mr Chris Carl as a director on 11 July 2020	View PDF Appointment of Mr Chris Carl as a director on 11 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 18 November 2019 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	SH02	Sub-division of shares on 14 November 2019	View PDF Sub-division of shares on 14 November 2019 - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	AP01	Appointment of Mr Paul Gerard Joseph Mcclory as a director on 18 November 2019	View PDF Appointment of Mr Paul Gerard Joseph Mcclory as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-14 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-14 GBP 500 - link opens in a new window - 10 pages (10 pages)

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