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SONNEDIX EUROPE LTD

Company number 12729287

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
29 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AP01	Appointment of Mr. Stephen Taylor as a director on 8 May 2024	View PDF Appointment of Mr. Stephen Taylor as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	TM01	Termination of appointment of Karen Boesen as a director on 8 May 2024	View PDF Termination of appointment of Karen Boesen as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Ms. Karen Boesen as a director on 27 February 2024	View PDF Appointment of Ms. Karen Boesen as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Ms Melanie Jane Rowlands as a director on 27 February 2024	View PDF Appointment of Ms Melanie Jane Rowlands as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Heather Torres as a director on 27 February 2024	View PDF Termination of appointment of Heather Torres as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of William Andrew Catlin-Hallett as a director on 27 February 2024	View PDF Termination of appointment of William Andrew Catlin-Hallett as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
04 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AP01	Appointment of Ms Heather Torres as a director on 28 February 2023	View PDF Appointment of Ms Heather Torres as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Marissa Corda as a director on 28 February 2023	View PDF Termination of appointment of Marissa Corda as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AP01	Appointment of Mr William Andrew Catlin-Hallett as a director on 28 February 2021	View PDF Appointment of Mr William Andrew Catlin-Hallett as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Ms Samantha Anne Packwood as a director on 28 February 2021	View PDF Appointment of Ms Samantha Anne Packwood as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM01	Termination of appointment of Stephen Paul Williams as a director on 28 February 2021	View PDF Termination of appointment of Stephen Paul Williams as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-08 GBP 1	View PDF Incorporation Statement of capital on 2020-07-08 GBP 1 - link opens in a new window - 9 pages (9 pages)

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SONNEDIX EUROPE LTD

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